GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Jul 07, 2022

Bhubaneswar (Odisha) [India], July 7 : The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious...

GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested

Aug 17, 2020

Bhubaneswar (Odisha) [India], Aug 18 : Odisha GST enforcement squad has arrested the kingpin of a GST racket involved in the generation of fake...

Punjab to establish Special Fraud Detection unit to bolster GST enforcement: Harpal Cheema

Aug 04, 2025

Finance Minister Harpal Singh Cheema said that this dedicated unit will streamline the detection and bring consistency in investigating complex cases involving Goods and...

ED raids 23 places in six cities of Gujarat in GST fraud matter

Oct 17, 2024

The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud...

Nirmala Sitharaman to inaugurate conference of GST enforcement chiefs tomorrow to tackle tax evasion, fake invoicing

Mar 03, 2024

Union Finance Minister Nirmala Sitharaman will be inaugurating the national conference of Goods and Services Tax enforcement chiefs in the national capital on Monday.

ED attaches immovable assets worth Rs 15.41 crore in GST fraud case

Sep 30, 2025

The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the...