Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud ...

Karnataka officials uncovered a massive interstate GST fraud using fake invoices and shell companies that generated ₹102.5 ...

DGGI arrests alleged mastermind Kapil Chugh in Indias biggest GST refund fraud case, probe widens into fake invoicing, shell ...

This guide explains GST rates, composition scheme eligibility, and new hotel tariff slabs. It highlights how ITC restrictions and tariff thresholds impact tax liability. The key takeaway is to choose ...

The DGGI has arrested Kapil Chugh, the alleged mastermind behind a Rs 1,825 crore GST refund fraud, involving fake firms, ...

According to officials, Chugh had deliberately avoided investigation despite 22 summons issued by DGGI, and fled to Dubai in ...

Authorities are targeting buyers based on supplier defaults without proper verification. Courts emphasize that bona fide taxpayers should not be punished without proof of ...

India, April 24 -- Fraudsters create false invoices to establish trading and sales trails ...

A joint operation by the Crime Branch and Rahimabad police has exposed a major organised racket involved in Goods and Services Tax (GST) evasion.

Daijiworld Media Network - New Delhi Ahmedabad/New Delhi, Apr 20: A key accused in a massive Goods and Services Tax (GST) ...

The DGGI Ahmedabad has apprehended Kapil Chugh, the key figure behind a massive Rs 1,825 crore GST refund scam, marking a ...

Chugh, who had been wanted in multiple economic offence cases, was apprehended by officials of the DGGI's Ahmedabad Zonal ...