#GST fraud

Assam STF Nabs Three More in Growing GST Fraud Case

Assam STF arrests three suspects in Kolkata as part of a crackdown on fake GST and ITC fraud, bringing the total number of people in custody to 12.

Timungpi Terang • 6 Aug 2026

Court Remands Prime Suspect in 25 Crore GST Fraud

Trishna Barman heads to judicial custody for 14 days over a 25 crore GST fraud case involving fake invoices and an interstate network.

Timungpi Terang • 25 Jul 2026