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Tagged as: 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…

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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…

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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…

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