Noida Cyber Police Nab Former Employee for Massive GST Tax Credit FraudBy The World OpinionSeptember 7, 2025 Cyber police in Noida have apprehended Abhinav Tyagi, a former employee, in connection with a significant Goods and Services Tax…
GST Refund Fraud: CBI Raids Target Customs Officials in Bihar and JharkhandBy The World OpinionJune 22, 2025 The Central Bureau of Investigation (CBI) has initiated a crackdown on a ₹100 crore Goods and Services Tax (GST) refund…
CBI Raids Target Customs Officials in ₹100 Crore GST Fraud Case Across Bihar and JharkhandBy The World OpinionJune 21, 2025 In a major crackdown, the Central Bureau of Investigation (CBI) conducted raids at seven locations in Bihar and Jharkhand as…