GST Fraud

1.63 Lakh GST Registrations Cancelled For Violating Tax Rules; 28,635 Tax Payers Identified In one of the biggest ever disciplinary actions ever taken, Govt of India has straight away cancelled 1.63 lakh GST registrations of various…

Income Tax sleuths have unearthed the largest GST related fraud in India. Rs 173 crore was syphoned off using fake GST invoices, by a Mumbai based firm. Owners have been arrested. Since July 2017, this company was showing fake invoices of…