Aaerm Law Associates
  • +91-11-4160-2625
  • Home
  • About
  • Services
    • GST Compliance
    • IPR Services
    • Company Compliance
    • Criminal Cases
    • Civil Cases
    • Cyber Crime Case
    • Matrimonial Cases
    • Labour Law
  • News
  • Contact

GST fraud

  • Aaerm Law Associates
  • GST fraud
  • Goods and service tax, GST, GST fraud

Court Denies Bail to GST Fraud Accused

Date: December 25, 2024 | By: AdminCategories: GST Recent News | Reading Time: 4 Minutes In a significant development, the Additional Chief Judicial Magistrate in Kanpur Nagar extended the judicial…

Continue Reading

  • Aaerm Law Associates
  • GST fraud
  • Goods and service tax, GST, GST fraud

Maharashtra SGST Department Arrests Firm Director in ₹30.5 Crore GST Fraud

Date: December 23, 2024Category: GST Recent NewsRead Time: 4 Minutes The Maharashtra State Goods and Services Tax (GST) Department apprehended Sahil Lakhani, director of Palghar-based Shree Sushma Ferrous Alloys Pvt…

Continue Reading

  • Aaerm Law Associates
  • GST fraud
  • Goods and service tax, GST, GST fraud

Rajkot Businessman Arrested for ₹186 Crore GST Scam

The Goods and Services Tax (GST) department recently arrested Pragnesh Kantaria, a businessman from Rajkot, for his alleged involvement in a ₹186 crore GST fraud. This action comes after authorities…

Continue Reading

About us

We deals in GST Compliance, IPR Services, Company Compliance, Civil, Criminal, Cyber Crime Cases, Matrimonial Cases.

Quick Links
  • Home
  • About
  • Services
    • GST Compliance
    • IPR Services
    • Company Compliance
    • Criminal Cases
    • Civil Cases
    • Cyber Crime Case
    • Matrimonial Cases
    • Labour Law
  • News
  • Contact
Contact us
ALA Head Office

G-Block, Outer Circle, Connaught Place, Delhi, 110001

8:00 AM - 6:00 PM
+91-11-4160-2625
hey@aaermlawassociates.com

Our Coverage

Delhi

Uttar Pradesh

Punjab

Bihar

Jharkhand

Madhay Pradesh

ChattishGarh

Odisha

West Bengal

Uttrakhand

All Rights Reserved 2022-2023 | A Unit of Aaerm Global Services