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Tag: Gst Fraud In Odisha

Mastermind Of Rs 641 Crore Odisha GST Fraud Racket Arrested From Bhubaneswar
Mastermind Of Rs 641 Crore Odisha GST Fraud Racket Arrested From Bhubaneswar 

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

GST Fraud Worth Rs 115 Crore Busted In Odisha, 2 Traders Arrested
GST Fraud Worth Rs 115 Crore Busted In Odisha, 2 Traders Arrested

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.

Illegal Gold Trade: 3 Jewellers In Cuttack Penalised Over Rs 3 Lakh For GST Evasion
Illegal Gold Trade: 3 Jewellers In Cuttack Penalised Over Rs 3 Lakh For GST Evasion 

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

Govt Proposes IT Profiling To Nab Fraudsters Claiming Fake GST Credits
Odisha's Rourkela Turning Into GST Fraud Hub

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 […]

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Odisha Vegetable Vendor Gets Notice For Over Rs 100 Crore GST Fraud

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 […]

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GST Fraud Worth Rs 138 Crore Unearthed In Odisha, 4 Arrested

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 […]