Lakhimpur GST Scam: Fake Businesses Elicit Rs 400 Crore Fraud
A major GST fraud has been uncovered in Lakhimpur district, where fake businesses were used to embezzle crores of rupees from the GST system. The scam came to light following…
GST fraud
GST Intelligence Uncovers Rs79.4 Crore Fake Billing Scam in Insurance Sector
The Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue…
Arunachal Pradesh Police Arrest Two Chartered Accountants in Rs100 Crore GST Fraud
In a major crackdown on GST fraud, Arunachal Pradesh Police, in collaboration with Darbhanga Police, have arrested two chartered accountants in connection with a Rs100 crore GST scam. The accused,…
GST Fraud Mohammad Saheem Arrested for Rs 35 Crore Scam
The Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested Mohammad Saheem V, an individual accused of masterminding a massive GST input tax credit fraud involving fake invoices worth…
Gujarat GST Fraud Scams Worth Rs7,000 Crore Uncovered by DGGI in 2024
In 2024, the Directorate General of Goods and Services Tax Intelligence (DGGI) uncovered several major GST frauds across Gujarat, amounting to a staggering Rs7,000 crore. The fraud activities spanned cities…
Four More Arrested in Gujarat’s Rs 50,000 Crore GST Fraud Case
In a significant development, the Gujarat Crime Branch has arrested four additional individuals involved in a massive GST fraud case, bringing the total number of arrests to eight. Among those…
Manoj Gupta Arrested in Rs314 Crore GST Fraud Operation
In a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh,…
Manohar Arrested for Rs 293 Crore GST Fraud in Visakhapatnam
In a significant move against tax evasion, the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested four individuals, including Manohar (34) from Proddatur in YSR Kadapa district,…
Ahmedabad GST Scam Uncovered Artificial Flower Sellers Evade Rs2.5 Crore in Taxes
In yet another crackdown on GST evasion, the Gujarat State GST department has uncovered a major tax fraud involving traders in the artificial flower business. The operation, conducted on December…
Kerala SGST Arrests Usman Pullakkal in Rs16 Crore Scrap Tax Evasion
In a significant development, the Kerala State Goods and Services Tax (SGST) department has made another arrest under Operation Palm Tree, a crackdown initiated on May 23 targeting the metal…
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