gst fraud

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    Fake GST Firms Linked to Spurious Medicine Trade

    New Delhi, April 5 The Delhi Police has busted an organized interstate racket involved in the manufacturing and supply of spurious life-saving medicines, arresting six people and seizing counterfeit drugs worth around Rs 2 crore, an official said on Sunday.During the operation, the police also...
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    Investigation Reveals Network of Shell Entities in GST Fraud

    Itanagar, March 31 – The Enforcement Directorate (ED) has provisionally attached properties and assets worth ₹14.85 crore in Howrah and Hooghly in West Bengal, and in Guwahati, in connection with a GST-related fraud involving nearly ₹100 crore, an official statement said on Tuesday.The...
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    Fake Firms and Stolen Identities: GST Fraud Case Uncovered in Kanpur

    Kanpur (UP), March 3 The Kanpur police have unearthed an organized GST fraud racket in which the accused allegedly used identity documents of poor and unsuspecting individuals to float fake firms and route transactions worth nearly Rs 250 crore, a senior official said on Tuesday.Two people...
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