Tag: GST Fraud

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 ...

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 ...

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 Beriwal ...

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 ...