You Searched For "GST Fraud"

Nation

GST Blocks 357 Illegal Gaming Sites, Freezes Rs 126 Crore

DGGI cracks down on offshore online gaming firms, freezes 2,400 bank accounts, and warns public against unregulated...

22 March 2025 10:56 AM

Andhra Pradesh

GST fraud worth Rs 171. 45 crore detected; one arrested

The Visakhapatnam zonal unit investigating a major GST evasion case arrested Maddi Prasad, a key individual involved in...

21 March 2025 4:13 PM

Andhra Pradesh

Rs 293cr GST fraud unearthed in AP

`Visakhapatnam: Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested a...

15 Dec 2024 5:23 PM