You Searched For "GST scam"

Telangana

Hyderabad GST Practitioner Scammed of Rs 4.51 Lakh in New Year Fraud

HYDERABAD: As the clock ticked down to the arrival of the New Year, while families and friends were celebrating, a GST...

9 Jan 2025 4:26 PM

Nation

Ahmedabad police arrest senior journalist in GST scam

Ahmedabad: The Ahmedabad Crime Branch on Tuesday arrested a senior journalist with a leading newspaper in Gujarat in an...

8 Oct 2024 8:46 AM

Telangana

Unscientific Distribution of Work Affects SGST Collections

Hyderabad: The commercial tax department has many reasons to worry about, if one goes by lacklustre...

19 Aug 2024 6:00 PM

Crime

Delhi GST Fraud: Seven Arrested, Rs 54 Crore in Bogus Refunds

Seven people, including a GST officer and three lawyers, arrested in Delhi for a GST fraud involving Rs 54 crore in...

13 Aug 2024 1:06 PM

Telangana

Raja Singh demands CBI probe into GST scam

CBI must recover Rs 1,000 cr of GST scam: Raja Singh

30 July 2024 10:56 AM

Current Affairs

Rs 70 crore GST refund scam unearthed

Hyderabad: The commercial tax department has unearthed a scam of generating illegal GST refunds of around `70 crore...

19 March 2024 5:59 PM