Former Noida Company Employee Arrested in Connection with Rs 1.8 Crore GST FraudBy The ChhattisgarhSeptember 7, 2025 A former employee of a Noida-based company has been taken into custody for involvement in a Rs 1.8 crore Goods…
CBI Uncovers ₹100 Crore GST Refund Scam: Raids Across Bihar and Jharkhand, Customs Officials ImplicatedBy The ChhattisgarhJune 22, 2025 The Central Bureau of Investigation (CBI) has launched an investigation into a ₹100 crore Goods and Services Tax (GST) refund…
CBI Uncovers ₹100 Crore GST Refund Scam: Raids Conducted in Bihar and JharkhandBy The ChhattisgarhJune 21, 2025 The Central Bureau of Investigation (CBI) has launched an investigation into a significant GST refund fraud, conducting raids at seven…
