GST fraud

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 …

The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …

The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …

The Apex Office of the Commissionerate of State Goods and Services Tax (SGST), Assam, has arrested Ujjawal K. Agarwal in connection with a fake Input Tax Credit (ITC) fraud involving …

The Maharashtra Goods and Services Tax (MGST) department has arrested Salman Jamal Shah, operator of a Kurla-based bogus company, for masterminding a fraudulent tax scheme that caused a loss of …