Tag: CGST LUDHIANA

GST Fraud via Fake Firm in Iron & Steel Sector: ₹29.43 Crore Billing Scam Exposed by CGST Ludhiana; One Arrested

GST Fraud via Fake Firm in Iron & Steel Sector: ₹29.43...

In a significant breakthrough in the fight against GST fake billing scams, the CGST...

CGST Ludhiana Busted GST evasion of Rs. 62 Cr; 2 Arrests made so far

CGST Ludhiana Busted GST evasion of Rs. 62 Cr; 2 Arrests...

Based on specific intelligence, Central GST Ludhiana conducted an investigation...

CGST Ludhiana Unearths ₹260 Crore Fake Billing Scam in Iron & Steel Sector; 2 Held

CGST Ludhiana Unearths ₹260 Crore Fake Billing Scam in...

Based on specific intelligence, the officers of CGST Ludhiana conducted multiple...

CGST LUDHIANA UNEARTHS RS. 180 CRORE GST FRAUD INVOLVING MULTIPLE FIRMS; 2 ARRESTS MADE SO FAR

CGST LUDHIANA UNEARTHS RS. 180 CRORE GST FRAUD INVOLVING...

In continuation to the arrest made on 08.07.2025 in connection with a network involved...