Search For "gst fraud case"
Chhattisgarh HC grants bail to businessman in GST fraud case
Updated : 1 year, 9 months ago IST
Raipur (Chattisgarh) [India], September 19 (ANI): The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and one of the directors of Dadhichi Iron and Steel Private Limited in the alleged Goods and Services Tax (GST) fraud case.
Read More
931 GST fraud cases identified through data analytics
Updated : 2 years, 5 months ago IST
New Delhi [India], Jan 13 (ANI): The Department of Revenue has identified 931 cases of fraudulent Goods and Services Tax (GST) refund claims and tasked the GST Data Analytics Wing to scrutinise all past and pending cases filed across the country for inverted duty structure, sources said o
Read More
