GST evasion ED conducts raids seizes Rs 29 lakh cash in case against Gujarat company
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Source: theweek.in
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ED conducts search operations in multiple cities in Rs 122 crore GST fraud case
The Enforcement Directorate (ED) recently carried out search operations at 25 locations in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, Mumbai, and Bengaluru in a GST fraud case registered against Mohammad Ejaj Bomar and others, an ...
Source: prokerala.com
ED's money laundering probe exposes massive GST fraud network worth ₹1,102 crore
ED uncovered a staggering sum of over Rs 1,102 crore in fake invoices, exposing an evasion of GST worth Rs 122 crore.
Source: freepressjournal.in