Input Tax Credit fraud

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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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Punjab
The HawkT
The Hawk·Jul 31, 2025, 07:30 AM

Central GST Ludhiana unearths evasion of Rs 62 crore; arrests two

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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