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Gst Itc Fraud

Gst Itc Fraud news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 18 latest news signals 17 publisher sources 100/100 entity strength

Latest news

Rs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata - StudyCafeStudyCafe · Fri, 07 Aug 2026 13:32:05 GMTAssam STF arrests fake GST credit scam ‘mastermind’; total held rises to 12 - The Assam TribuneThe Assam Tribune · Fri, 07 Aug 2026 08:09:58 GMTChhattisgarh HC Denies Anticipatory Bail to Director as His Role in Alleged GST ITC Fraud Remains Under Investigation [Read Order] - TaxscanTaxscan · Thu, 06 Aug 2026 16:09:47 GMTThree More Arrested in Assam STF’s Multi-State Fake GST Network; Total Reaches 12 - The420.inThe420.in · Thu, 06 Aug 2026 15:22:21 GMTThree More Held in Assam's ₹34 Crore Fake GST Scam, Total Arrests Reach 12 - G Plus NewsG Plus News · Thu, 06 Aug 2026 13:14:50 GMTRs 33 Crore Multi-State GST Fraud Network Busted In Assam, 12 Arrested - NDTVNDTV · Thu, 06 Aug 2026 12:47:43 GMTSTF Assam arrests three in Kolkata in GST and ITC fraud case - The News MillThe News Mill · Thu, 06 Aug 2026 11:52:15 GMTAssam STF Arrests 3 From Kolkata In Tax Fraud Cases - ETV BharatETV Bharat · Thu, 06 Aug 2026 09:02:56 GMT

Timeline

Fri, 07 Aug 2026 13:32:05 GMTRs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata - StudyCafe
Fri, 07 Aug 2026 08:09:58 GMTAssam STF arrests fake GST credit scam ‘mastermind’; total held rises to 12 - The Assam Tribune
Thu, 06 Aug 2026 16:09:47 GMTChhattisgarh HC Denies Anticipatory Bail to Director as His Role in Alleged GST ITC Fraud Remains Under Investigation [Read Order] - Taxscan
Thu, 06 Aug 2026 15:22:21 GMTThree More Arrested in Assam STF’s Multi-State Fake GST Network; Total Reaches 12 - The420.in
Thu, 06 Aug 2026 13:14:50 GMTThree More Held in Assam's ₹34 Crore Fake GST Scam, Total Arrests Reach 12 - G Plus News
Thu, 06 Aug 2026 12:47:43 GMTRs 33 Crore Multi-State GST Fraud Network Busted In Assam, 12 Arrested - NDTV

FAQ

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Source diversity

17 distinct publisher/source names are currently connected to this entity page.