Delhi's GST department busts Rs 347 cr fake billing scam

Jan 01, 2022

New Delhi [India], January 1 : The officials of the Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore...

Unemployed Muzaffarnagar youth becomes victim of Rs 250 crore GST billing fraud

Sep 04, 2024

An unemployed youth from Muzaffarnagar was unwittingly involved in a Rs 250 crore GST e-way billing scam after his personal information was used to...

Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrested

May 15, 2025

DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was...

Man held for input tax credit fraud of Rs 38.91 crore in Delhi

Mar 02, 2021

New Delhi [India], March 2 : In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate...

160 held in Assam for involvement in fake gold, currency rackets

May 29, 2023

Police in Assam have so far arrested 160 persons in its latest operations against fake gold and currency notes smuggling rackets.

45 Indians trapped in fake job rackets in Myanmar rescued: MEA

Oct 05, 2022

New Delhi [India], October 5 : India on Wednesday said that it has rescued around 45 Indians trapped in fake job rackets in Myanmar.