Topic result for gst-fraud-in-odisha

One of the masterminds involved in the fake invoice racket to the tune of Rs 641 crore was arrested from Bhubaneswar on Thursday.

A major tax fraud to the tune of Rs 115 crore was unearthed by the State GST enforcement wing on Friday with the arrest of two persons.

The traders admitted that they had been regularly commuting to Cuttack to sell gold ornaments

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 […]

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 […]

Cuttack: Tax authorities in Odisha on Friday claimed to have unearthed a Rs 138 crore GST fraud, and arrested at least four persons for being part of a racket that created fictitious firms and fake invoices. Investigations revealed that between August 2018 and September 2019, the fictitious firms used fake invoices and made purchases of […]