GST Fraud

Bhubaneswar Scrap Dealer Arrested For Rs 10 Crore GST Fraud

Bhubaneswar: Goods and Services Tax (GST) officials raided the house of a scrap dealer at Bapuji Nagar on Monday and…

June 28, 2021

GST Fraud In Odisha’s Centurion University: Three Arrested, CFO Absconding

Bhubaneswar: In a new turn to GST fraud by Centurion University near here, police have arrested three persons while the…

January 24, 2021

GST Fraud Raid At Godown In Odisha’s Cuttack

Cuttack: A special team of the Goods and Services Tax (GST) on Monday raided a wholesale godown at Aparnna Nagar…

January 11, 2021

One Arrested For Rs 5-Crore GST Fraud In Odisha’s Jharsuguda

Bhubaneswar: The GST officials have arrested a person in Jharsuguda district for his alleged involvement in tax fraud amounting to…

December 23, 2020

Two Arrested For Rs 42 Crore GST Fraud In Odisha’s Rourkela

Rourkela: A special team of the Goods and Services Tax (GST) on Monday arrested two persons on the charge of…

December 21, 2020

Tea Stall Vendor Served Rs 109 Crore Tax Evasion Notice In Odisha’s Rourkela

Rourkela: A tea-stall vendor of Odisha's Rourkela is the latest victim to GST scam. The vendor, Kartik Kamila of Koel…

December 15, 2020

Daily Labourer Falls Victim To GST Fraud In Odisha’s Paradip

Paradip: In yet another case of evasion of Goods and Services Tax (GST), a daily labourer has been victimised in…

December 5, 2020

Now, Odisha Farmer Gets Notice For Rs 10 Cr GST Fraud

Sonepur:  A farmer of Salepalli village under Dunguripali block in Odisha's Sonepur district has been served notice for over Rs…

November 20, 2020

Rs 10 Lakh GST Fraud By Delivery Boy In Rourkela!

Rourkela: A delivery boy working with a private company in Rourkela has received a summon notice for alleged Rs 10…

November 11, 2020

GST: Rs 28.28 Cr Tax Fraud By Driver In Rourkela

Rourkela: The GST department of Odisha has served a notice to a driver in Sector-20 area of the Steel City…

October 29, 2020