Tag: GST Fraud

Rs 224 Crore GST Fraud Detected
InFocus, Banking & Finance

Rs 224 Crore GST Fraud Detected

SMEStreet Desk- March 14, 2019

Officials of the Central GST have unearthed an alleged tax fraud of Rs 224 crore by a group of eight companies, which generated fake invoices ... Read More

DGGI Caught a GST Fraud of Rs 80 Crore
Finance, Banking & Finance

DGGI Caught a GST Fraud of Rs 80 Crore

SMEStreet Desk- October 29, 2018

The officials suspect that the bogus invoices might have been utilised to get enhanced credit limits from banks, "thereby laying the foundation of a future ... Read More