GST Fraud

Bhubaneswar: Goods and Services Tax (GST) officials raided the house of a scrap dealer at Bapuji Nagar on Monday and arrested him with the help of Commissionerate Police for committing GST…

Bhubaneswar: In a new turn to GST fraud by Centurion University near here, police have arrested three persons while the CFO of the university is absconding. According to sources,…

Cuttack: A special team of the Goods and Services Tax (GST) on Monday raided a wholesale godown at Aparnna Nagar in Cuttack district for alleged GST fraud. Sources said the godown is used…

Bhubaneswar: The GST officials have arrested a person in Jharsuguda district for his alleged involvement in tax fraud amounting to over Rs 5 crore. According to a release of Directorate…

Rourkela: A special team of the Goods and Services Tax (GST) on Monday arrested two persons on the charge of a massive GST fraud. GST officials said the two accused, Rajiv Mishra of…

Rourkela: A tea-stall vendor of Odisha's Rourkela is the latest victim to GST scam. The vendor, Kartik Kamila of Koel Nagar in the Steel City, was served a GST fraud notice of Rs 109…

Paradip: In yet another case of evasion of Goods and Services Tax (GST), a daily labourer has been victimised in the port town. According to reports, the GST enforcement officials came to…

Sonepur:  A farmer of Salepalli village under Dunguripali block in Odisha's Sonepur district has been served notice for over Rs 10 crore tax fraud. Refuting the alleged fraud, the farmer…

Rourkela: A delivery boy working with a private company in Rourkela has received a summon notice for alleged Rs 10 lakh tax fraud. According to preliminary investigations, a fake company,…

Rourkela: The GST department of Odisha has served a notice to a driver in Sector-20 area of the Steel City in connection with Rs 28.28 crore tax fraud. According to media reports, he has…