You Searched For "GST fraud"
How conman used power bill of Pakistan’s Hyderabad to cheat Indian govt Rs 10 Cr?
Since the inception of Goods and Service Tax, the sleuths of GST intelligence have dealt with fake invoices cases worth Rs 3000 crores in Hyderabad...
By Coreena Suares Published on 19 Jan 2023 4:45 AM GMT
Exclusive: Hyderabad police book 5 top GST officials for 'illegally' detaining woman during search operation
Those booked include M.Srinivas, GST Principal Commissioner- Chennai, Anand Kumar, GST Commissioner-Kutch, Bollineni Srinivasa Gandhi, GST Assistant...
By Coreena Suares Published on 20 May 2022 3:24 AM GMT
How investigation into Rs 200 Cr GST fraud in Delhi exposed underbelly of Hyd-based pharma companies
When the Director-General of GST (Intelligence), New Delhi, busted the Rs 200 Crore fake invoice scam in 2021, little did he know that the...
By Coreena Suares Published on 1 March 2022 5:15 AM GMT
CBI books Ankit Biofuels' Hyd promoters for cheating SBI Rs 14 Cr
Hyderabad: The CBI Bengaluru unit booked a Bengaluru-based biofuel firm for defrauding the State Bank of India to the tune of Rs. 14 crore. The CBI...
By Coreena Suares Published on 11 Nov 2021 2:35 PM GMT
GST fraud case: DGGI officials recover Rs 1.7 Cr from bank locker in Vizag
Directorate General of GST Intelligence (DGGI), Vizag, seized Rs 1.7 crore from the locker of a private bank in Guntur on Friday.
By Newsmeter Network Published on 26 Jun 2021 4:58 AM GMT
YSRCP leader Rambabu Pula cheated the govt Rs 49 Cr, arrested
Hyderabad: A day after sleuths of Central Excise and GST raided his premises, top ruling YSRCP leader Rambabu Pula was arrested for creating fake...
By Coreena Suares Published on 3 Feb 2021 3:45 AM GMT
Rangareddy Anti-Evasion team books three directors for floating fictitious firms, claiming Rs 32 crore GST
Hyderabad: Anti-Evasion team of Rangareddy Commissionerate registered a case against three directors for floating fictitious firms and faking invoices...
By Newsmeter Network Published on 8 Jan 2021 4:00 AM GMT