Delhi: GST dept busts ?14cr refund fraud, 1 held – Hindustan Times 06/16/2025 by Fraud AlertDelhi's trade and tax department has uncovered a ?14 crore GST refund fraud, arresting a proprietor and freezing 45 linked bank accounts. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news ATO responds to $2bn GST fraud scandal – Accountants DailyDate07/31/2025ATO, lawmakers demand urgent action as GST fraud skyrockets – Accountants DailyDate07/29/2025DGGI Belagavi Zonal Unit uncovers fraud involving issuance of fake GST invoices of around … – PIBDate08/30/2025False claims, real consequences for GST fraud | Australian Taxation OfficeDate08/14/2025ATO issues warning as GST fraud surges in property and construction – Accountants DailyDate07/27/2025GC represented at international event on food fraud and food allergyDate02/03/2017 Next Page About Fraud Alert Previous Post:Car Cloning Fraud on the Rise: Motorists at Risk of Fines for Crimes They Didn't Commit Next Post:Transformative AI fraud-detection strategies in APAC – FutureCIO