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 involves 18 Urban Cooperative Bank accounts, where the account holders…
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GST Fraud
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 tax credit of Rs 52.77 crore over multiple transactions routed through…
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 212 crore.
The two accused were identified as Amit…
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 question is Maithan Ispat Ltd, Kalinga Nagar-Jajpur, a manufacturing unit of…