GST Fraud

Rs 42 Crore GST Fraud Busted In Rourkela!

Rourkela: A GST fraud of Rs 42 crore has been reported from the Steel City. This alleged multi-crore tax evasion…

October 24, 2020

GST Fraud Worth Rs 294 Cr Busted In Bhubaneswar, Two Arrested

Bhubaneswar: A GST fraud racket involved in generation of fake invoices worth Rs 294 crore and passing of bogus input…

March 13, 2020

Two Rourkela Bizmen Arrested For Rs 212 Crore GST Fraud

Rourkela: GST enforcement authorities in Odisha have arrested two persons here for their alleged involvement in GST fraud worth Rs…

January 24, 2020

Two Top Executives Of Jajpur Firm In Odisha Arrested For Rs 23 Cr GST Fraud

Bhubaneswar: Two top executives of a company have been arrested for alleged Rs 23 crore GST fraud. The firm in…

January 6, 2020