Category : Search result: GST invoice fraud


Surat trader loses Rs 29 lakh in APK fraud

A Surat textile trader was defrauded of Rs 29 lakh after cybercriminals sent a malicious APK file disguised as a GST requirement. Learn how the scam unfolded and how to protect yourself from similar cyber fraud.

Mitra Slams GST, Says It's Killing Small Businesses

Amit Mitra, advisor to CM Mamata Banerjee, says GST has lost its purpose, strangling MSMEs with complexity. He reveals 955 notifications and a ₹2 lakh crore bleed. Read the full critique.

BJP Accuses AAP of Manipulating Punjab GST Figures

BJP Punjab general secretary Anil Sarin alleges AAP government created an atmosphere of fear and loot in Punjab under GST. Claims of 16% revenue rise are deceptive, he says. Read the full details.

Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

Sonipat Trader Held in Rs 118 Cr GST Evasion Case

CGST Rohtak arrests Sonipat pharma trader Pawel Garg for alleged GST evasion of Rs 21.30 crore on sales of Rs 118.49 crore. Raid uncovers unaccounted transactions. Read the full details.

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