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Probe in Chittoor Busts ID-Theft Network Claiming Crores of Input Tax

Probe in Chittoor Busts ID-Theft Network Claiming Crores of Input Tax

The first complainant in this regard turned out to be a daily-wage labourer, who approached the tax office with a notice...

3 Dec 2025 9:50 PM IST

7 Enforcement Units Conduct Vehicle Checking, Major Lapses Detected

7 Enforcement Units Conduct Vehicle Checking, Major Lapses Detected

The emphasis was on the fitness and safety of passenger vehicles as well as ensuring an accident-free and secured...

24 Nov 2025 5:08 PM IST

2 form 10 Shell Cos, Siphon Off Rs 11.79 cr in GST Fraud

2 form 10 Shell Cos, Siphon Off Rs 11.79 cr in GST Fraud

Officials said the gang cheated the government of `11,79,76,284, by claiming a fake turnover of `53.73 crore and 405...

14 Nov 2025 4:15 AM IST

Loan Seeker Falls Victim To GST Fraud In Hyderabad

Loan Seeker Falls Victim To GST Fraud In Hyderabad

A private employee falls victim to a GST fraud after seeking a loan. He not only was made to believe that his loan will...

12 Sept 2025 10:48 PM IST

GST Blocks 357 Illegal Gaming Sites, Freezes Rs 126 Crore

GST Blocks 357 Illegal Gaming Sites, Freezes Rs 126 Crore

DGGI cracks down on offshore online gaming firms, freezes 2,400 bank accounts, and warns public against unregulated...

22 March 2025 4:26 PM IST

GST fraud worth Rs 171. 45 crore detected; one arrested

GST fraud worth Rs 171. 45 crore detected; one arrested

The Visakhapatnam zonal unit investigating a major GST evasion case arrested Maddi Prasad, a key individual involved in...

21 March 2025 9:43 PM IST

Rs 293cr GST fraud unearthed in AP

Rs 293cr GST fraud unearthed in AP

`Visakhapatnam: Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested a...

15 Dec 2024 10:53 PM IST