GST fraud

Ahmedabad: The Directorate General of GST Intelligence (DGGI) has arrested three persons in connection with two separate fake billing cases that allegedly defrauded the government of over Rs 262 crore …

Police in Naharlagun, Arunachal Pradesh, have arrested two men, Ravi Rai (34) and Harka Bahadur alias Sumit Sonar (37), for allegedly orchestrating a GST fraud worth Rs 1.09 crore using …

Bicholim police have arrested a 38-year-old Mumbai resident for allegedly committing a GST fraud worth Rs 75 lakh. The accused, Dinesh Punja Patni, reportedly obtained registration on the Central GST …

A Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …

The Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has uncovered a fake invoicing racket in Assam worth Rs 100 crore. The operation resulted in the arrest of two …

In a major crackdown on GST-related tax evasion, the Enforcement Wing (South Zone) of Karnataka’s Commercial Taxes Department has dismantled a large interstate fake invoicing cartel, involving fraudulent transactions worth …

The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …

The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …

The Directorate General of GST Intelligence (DGGI) on Saturday arrested two individuals in Gujarat in connection with a massive bogus input tax credit (ITC) racket involving fraudulent claims totaling Rs30 …

Two members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and …