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5th December 2025 | 10:11 AM

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GST-SCAM

New GST scam alert Officials selling traders data to rivals for monetary gains alleges CAs body

New GST scam alert: Officials selling traders’ data to rivals for monetary gains, alleges CAs body

2025 July 13 at 10:11 AM

Gujarat reported GST scams worth ₹7000 cr in 2024

Gujarat reported GST scams worth ₹7000 cr in 2024

2025 January 03 at 07:39 AM

More than ₹200 crore scam in Gujarat uncovered in DGGI raids

More than ₹200 crore scam in Gujarat uncovered in DGGI raids

2024 December 13 at 08:04 AM

GST scams on the rise in Gujarat: ₹2.5 crore tax evasion uncovered in Ahmedabad

GST scams on the rise in Gujarat: ₹2.5 crore tax evasion uncovered in Ahmedabad

2024 December 10 at 09:47 AM

Scrap dealer arrested for ₹50 cr GST scam in Ahmedabad

Scrap dealer arrested for ₹50 cr GST scam in Ahmedabad

2024 November 30 at 10:54 AM

GST scam worth ₹8,000 cr finds its roots in Surat

GST scam worth ₹8,000 cr finds its roots in Surat

2024 October 28 at 10:09 AM

ED joins crackdown on shell companies involved in GST scam

ED joins crackdown on shell companies involved in GST scam

2024 October 17 at 10:56 AM

₹1,481 crore fake GST invoicing racket busted in Meerut

₹1,481 crore fake GST invoicing racket busted in Meerut

2023 November 07 at 09:56 AM