Sources said Sneh and his father are proprietors of different firms in Surat and Mumbai, and are involved in the import of ...

The officers of Surat CGST have also booked a case of fake invoices and fake input tax credit by Dasrath Trading, in which Rs 7.98 crore of illegal GST credit availed had been passed on.

The crime branch of Surat city police has booked three persons of a Mumbai-based firm for cheating a Surat firm to the tune of Rs 53.4 lakh. Kiran Bhanushali, Pravin Bhanushali and Darshit ...

Two Surat-based businessmen, Sachin and Pratik Kundaliya, were arrested by the Directorate Revenue of Intelligence for ...

The Maharashtra GST department has arrested a couple from Surat in neighbouring Gujarat for tax evasion and an input tax credit (ITC) fraud of over Rs 450 crore, an official said on Friday.