GST Intelligence Cracks Down on Rs 500 Crore Scam, Arrests Suspect in Kolkata

Last updated: 01 March 2024

The diligent efforts of the Jamshedpur GST Intelligence team have culminated in a significant breakthrough with the arrest of Shiv Kumar Deora in Kolkata. This arrest has unveiled a complex GST scam potentially exceeding Rs 500 crore, exposing the fraudulent establishment of over 20 fake companies a

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category GST   Report

Comment   Share
  1542 Views
Comments

Recent News :

  1. Major GST Rule 10A Change: Registration to Be Automatically Suspended If Bank Details Not Furnished in 30 Days
  2. GSTR-3B Update: Table 3.2 Auto-Populated Values Made Non-Editable from Nov 2025
  3. Supreme Court Affirms GST Exemption for Residential Premises Leased as Hostels
  4. CBIC, DRI Leaders Emphasize Technology, Global Cooperation in Anti-Smuggling Efforts
  5. GSTN Releases Additional FAQs for GSTR-9 & 9C: Key Clarifications for FY 2024-25
  6. GSTN Launches UPI and Credit/Debit Card Payment Facility for Taxpayers in 28 States
  7. Lok Sabha Passes Central Excise Amendment Bill to Maintain High Tobacco Levy
  8. GST Samvaad: MSMEs Confront Authorities Over Registration Delays & GTA Tax Inconsistencies
  9. India's Corporate Tax Surges 115% to Rs 9.86 Lakh Crore in 2024-25
  10. Delhi Student Falls Victim to Rs 26 Crore GST Scam After Aadhaar-PAN Fraud

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category