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Ludhiana: Man, nephew arrested over ₹282-cr fake billing scam

chandigarh news

Published on Mar 7, 2025 01:58 IST

According to DGGI officials, the firms were engaged in trading iron and steel scrap, TMT bars and cardboard scrap, among other materials (HT File)

CGST Mumbai Zone busts ₹140 cr fake GST invoice racket

CGST Mumbai Zone busts <span class='webrupee'>₹</span>140 cr fake GST invoice racket

Published on Feb 13, 2025 01:16 IST

DGGI Pune uncovers ₹1,196 cr GST fraud involving multiple private firms

The arrested individual, the director of a private limited firm in Muzaffarnagar, is identified as the mastermind behind the operation. (REPRESENTATIVE PIC)

Published on Feb 13, 2025 24:00 IST

Input tax credit: GSTR-2B statement delayed by 2 days, use recompute option

The draft GSTR-2B form will be automatically generated on January 16, 2025.

Published on Jan 15, 2025 09:45 IST

How will sale of used cars will be taxed under new GST rules? A simple guide

Cars which have a lower engine capacity and also a lower length as mentioned in the provisions will be taxed only at 12% GST which is the current rate.

Updated on Dec 26, 2024 05:27 IST

Ludhiana: GST dept unearths billing scam worth ₹163 cr, 2 arrested

Two brothers, who are partners of the accused firm, have been arrested in connection with the matter. (HT File)

chandigarh news

Published on Dec 13, 2024 17:17 IST

Key accused behind ₹200-cr billing scam arrested: DGGI

During search operations at Sekhon’s residential and official premises, authorities seized evidence, including a CPU, invoices, cheque books, passbooks of various accounts and diaries detailing the fraudulent activities, officials said.

chandigarh news

Published on Oct 12, 2024 17:04 IST

Ludhiana: Two arrested in ₹700 crore fake GST billing scam

The accused, identified as Manish and his brother Amit, residents of Gurmukh Singh Colony, Mandi Gobindgarh, were allegedly at the center of a fraudulent scheme involving the creation of fictitious firms through identity fraud. (HT File)

chandigarh news

Published on Oct 10, 2024 17:18 IST

ED to probe ‘larger conspiracy’ in GST case involving Gujarat journalist

ED to probe ‘larger conspiracy’ in GST case involving Gujarat journalist

Updated on Oct 10, 2024 01:20 IST

Noida: Three more gang members held in ₹10K-cr GST fraud

On June 1, 2023, the Noida police had claimed to have busted a gang suspected of orchestrating a <span class='webrupee'>₹</span>10,000 crore GST fraud, and the gang’s operation involved registering thousands of companies under stolen or fake identities. (HT Photo)

Updated on May 19, 2024 24:58 IST

Three held for GST fraud, luxury cars, including a Maserati, recovered

Six luxury cars, <span class='webrupee'>₹</span>1.41 lakh cash, seven mobile phones and one tablet have been recovered from the suspects, police said. (Sunil Ghosh/HT Photo)

Updated on May 2, 2024 24:46 IST

Delhi businessman arrested in ₹10,000 crore GST fraud case

Non-bailable warrants has been issued against the seven masterminds, whose names have come to light during investigation into the bogus firms. They are identified as Sanjay Dhingra, Kanika Dhingra, Mayank Dhingra, Mayur Nagpal, Charu Nagpal, Punit Bhardwaj and Sanjay Gard, all residents of Delhi, (AFP/representational image)

Updated on Apr 11, 2024 01:36 IST

Noida: Two ‘masterminds’ arrested in ₹10,000-crore GST fraud case

The two suspects in police custody. They were identified as Ajay Sharma (28) and Sanjay Jindal (38), both residents of Sonipat, Haryana.

Updated on Mar 21, 2024 24:26 IST

Noida police arrest prime suspect in ₹10,000 crore GST fraud

Vikas Dabas had been evading police arrest by frequently changing his location across the country. On Monday, the police finally caught him when he visited his residence in Delhi. He was remanded in judicial custody on Tuesday (HT Photo)

Published on Feb 27, 2024 16:50 IST

₹10,000 crore GST fraud: Assets worth ₹5 crore of two suspects attached

The fraud was unearthed after a Noida resident and editor of a media firm located in Sector 16 submitted a complaint regarding an identity fraud on his PAN card at the Sector 20 police station on May 10 (AFP/representational image)

Updated on Feb 23, 2024 24:22 IST

Detected GST evasion of ₹57,000 crore since April 2020: Finance ministry

Detected GST evasion of <span class='webrupee'>₹</span>57,000 crore since April 2020: finance ministry

Updated on Oct 18, 2023 16:26 IST

Govt to launch a special 2-month nationwide drive against GST frauds from May 16

Unscrupulous elements have obtained fake registrations using forged documents such as electricity bills, property tax receipts, rent agreements as proof of principal place of business (File Photo)

Updated on May 5, 2023 17:10 IST

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