Businessman Ashok Harilal Oza Arrested in Rs320 Crore Fake GST Invoice Scam
A major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in…
GST fraud
Rs59.11 Crore Fake ITC Racket Exposed by CGST 3 Arrested
In a significant crackdown on fraudulent Input Tax Credit (ITC) claims, the Central Goods and Services Tax (CGST) Palghar Commissionerate has uncovered a fake ITC racket worth Rs59.11 crore. The…
Guwahati Tax Evasion Scheme Natwar Kumar Jalan Arrested
The Directorate General of GST Intelligence (DGGI) in Guwahati has uncovered a large-scale tax evasion scam involving fraudulent invoicing schemes worth Rs70 crore. The scheme led to the arrest of…
Uttar Pradesh GST Fraud 7 Arrested for Rs135 Crore Scam Involving Fake Companies
In a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The…
Ahmedabad Crime Branch Arrests Four in ₹50,000 Crore GST Fraud
The Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva…
Sandeep Virani Arrested in ₹108 Crore GST Fraud Linked to Fortune Copper Industries
The Goods and Services Tax (GST) department recently raided eight more firms in Surat, uncovering a massive Rs493 crore of suspicious transactions connected to Fortune Copper Industries. The investigation has…
Ghaziabad CGST Uncovers Rs 650 Crore Scam Involving Fake Firms
In a significant breakthrough, the Ghaziabad branch of the Central Goods and Services Tax (CGST) department has exposed a massive scam worth Rs 650 crore, involving fake companies and fraudulent…
Uttar Pradesh Police Bust GST Fraud Gang ₹135 Crore Stolen
On September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills.…
Satveer Singh Sekhon Arrested for Rs 30.52 Crore ITC Scam
The Directorate General of GST Intelligence (DGGI) has arrested Satveer Singh Sekhon for fraudulently claiming an input tax credit (ITC) of Rs 30.52 crore using fake invoices worth Rs 200.05…
Three Arrested in ₹15,000 Crore GST Fraud Involving 100 Fake Firms
In a major breakthrough, police have arrested three men involved in a massive Rs15,000 crore GST fraud, which was perpetrated through the creation of 100 bogus firms. The suspects, Shubham…
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