On September 7, 2024, the Mumbai Sessions Court denied bail to Anilkumar Babulal Runthala, a 43-year-old businessman from Ahmedabad. He faces accusations in a ₹175.93 crore GST refund scam. This…
ACB Files Chargesheet in ₹175 Crore GST Refund Scam
ACB Files Chargesheet in ₹175 Crore GST Refund Scam Introduction to the Chargesheet The Anti-Corruption Bureau (ACB) recently submitted a comprehensive chargesheet in the ₹175 crore GST refund scam. This…
Centre and Bengal Launch GST Suvidha Kendras to Combat Fraud
By: AdminDate: August 14, 2024Category: GST Recent NewsRead Time: 4 Minutes In a first, the Centre and the West Bengal government have jointly introduced biometric-based Aadhaar authentication centers, known as…
GST Refund Scam: Gujarat Businessman Arrested, Received ₹39.1 Crore
By: Admin| August 10, 2024 |Categories: GST Recent News The Anti-Corruption Bureau (ACB) is investigating a major scam involving GST refunds of Rs 175 crores. This case has revealed a…
Pune CGST Commissionerate Busts Fake Invoice and ITC Trading Racket
By: Admin|August 08, 2024|Categories: GST Law|Press Release Introduction In a significant move to combat tax evasion and fraudulent activities, the officers of Anti-Evasion, Pune-II, under the CGST Commissionerate of Pune…