GST fraud

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 …

The Greater Noida Police have arrested two individuals accused of orchestrating a large-scale GST refund scam worth Rs51 crore. Over the past five years, the accused allegedly registered 85 fake …

The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …