Tag: Gst Fraud

Cuttack: The Enforcement Squad of Goods and Services Tax (GST) has arrested three persons for allegedly cheating government to tune of crores of rupees by making multiple business transactions with fake GST invoice at Choudwar area in the district on Monday night. The accused identified as Smruti Mohanty, Soumya Mohanty and Rajiv Mishra have been […]

Cuttack: The State GST Enforcement Wing has unearthed a fake GST invoice racket to the tune of Rs 510.28 crore and arrested its mastermind, Sandeep Mohanty. The fraud in respect of 22 fictitious firms came to light when the Enforcement Wing conducted a statewide search operation yesterday. Three goods vehicles carrying the goods on the […]

Rourkela: The steel city has once again come to limelight for wrong reasons after a Papad seller in Balughat area was asked to repay a sum of more than Rs 13 Lakh by the Goods & Services Tax authorities on Friday on charges of evading taxes. As per reports, Jhunu Pradhan, who sells Papads, Lentil […]

Chandigarh: In a well-coordinated operation against Goods and Services Tax (GST) scamsters, Haryana Police on Sunday said it busted four major gangs related to issuing or registration of bogus firms involved in fake invoice bills scam which defrauded the government exchequer to the tune of over Rs 464.12 crore. The nexus of the fraudsters was […]

Rourkela: In yet another instance of GST fraud in Odisha, a vegetable vendor of Koel Nagar area in the Steel city has been served notice for over Rs 100 crore tax fraud. The Good and service tax (GST) department has served a notice to the accused Kartik Kamila who happens to be a vegetable vendor […]

Rourkela: GST frauds are going on unabated in Rourkela with instances of evasion of taxes to the tune of hundreds of crores being reported on a regular basis from the Steel City. A day after a vegetable vendor of Koel Nagar area was served notice for over Rs 100 crore tax fraud, a person was […]