Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case
In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing scheme valued at Rs512 crore, with fraudulent Input Tax…
GST fraud
DGGI Arrests Aboobakr Siddique Syed for Rs643 Crore GST Invoice Fraud
The Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax…
Biswajit Roy Trapped in Rs155 Cr Nagpur Fraud Accused Arrested
Nagpur police have arrested four individuals involved in a massive Rs155 crore fraud where fake companies were registered using genuine identities, including that of Biswajit Roy, who became an unsuspecting…
DGGI Arrests Maddi Prasad in Rs171 Crore GST Invoice Fraud
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested Maddi Prasad in Karnataka for his alleged involvement in a massive GST fraud. The scam involved bogus invoices…
Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam
In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100…
GST Fraud Lands Tiarn Nutley, Others in Jail
With many Australians eyeing end-of-financial-year tax refunds, the Australian Taxation Office (ATO) has issued a strong warning about the dangers of GST fraud. In May, three individuals from Queensland were…
Lawyer Sajid Ahmed Sheikh Held in Rs100 Cr GST Scam
The Directorate General of GST Intelligence (DGGI) has arrested Sajid Ahmed Sheikh, a practicing lawyer from Solapur, for allegedly masterminding a Rs100 crore fake GST invoice scam. According to investigators,…
Nagpur Crime Branch Busts Rs150 Crore Fake GST Bill Scam
The Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members…
Trio Arrested in Rs800 Crore GST Fraud Case: ED Takes Action
The Directorate of Enforcement (ED) on Saturday presented Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a…
Rakesh Rathod Held in Rs4.2 Cr GST Scam in Bhavnagar
Rakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently claiming over Rs4.2 crore in Input Tax Credit (ITC) using…
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