GST fraud

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The HawkT
The Hawk·Nov 13, 2025, 02:58 PM

GST officials detect Rs 645 crore ITC fraud in Delhi, kingpin of racket arrested

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The HawkT
The Hawk·Nov 13, 2025, 05:10 PM

Bengal: Businessman held for Rs 450 crore GST fraud case

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The HawkT
The Hawk·Nov 07, 2025, 03:20 PM

CBI books ex-official of BHEL, 3 others in Rs 68 lakh GST fraud

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The HawkT
The Hawk·Oct 01, 2025, 09:42 AM

LoP Satheesan demands CBI probe into Rs 1,100 crore GST scam in Kerala

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The HawkT
The Hawk·Sep 30, 2025, 01:46 PM

ED attaches properties in Bengal in GST fraud case

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The HawkT
The Hawk·Sep 12, 2025, 05:20 PM

PMLA case: ED carries out searches in 5 states; freezes bank balances, seizes documents

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The HawkT
The Hawk·Jul 11, 2025, 12:05 PM

DGGI uncovers 6 shell firms in Delhi with fraudulent GST invoices worth Rs 266 crore

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The HawkT
The Hawk·Jul 07, 2025, 04:16 PM

GST fraud: ED files prosecution complaint against 4 running 135 shell companies

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Chhattisgarh
The HawkT
The Hawk·Jul 03, 2025, 08:52 AM

Chhattisgarh coal trader arrested in Rs 512 crore GST fraud

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The HawkT
The Hawk·Sep 07, 2023, 10:19 AM

Issuing fake GST invoices, e-way bills economic offence, says Delhi HC