GST fraud

In a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …

The Central Crime Branch (CCB) of Avadi City Police has apprehended a 34-year-old man from Tenkasi, Tamil Nadu, for allegedly swindling over Rs4 crore. This money was intended for an …

Police in Koregaon Park, Pune, have initiated legal action against eight individuals, including the alleged ringleader Asraf Ibrahim Kalawadiya, 50, from Surat. They are accused of criminal conspiracy, cheating, and …

The Bengaluru police announced on Friday the arrest of two additional suspects linked to a fake raid conducted by GST officers on a tech solutions company, where four employees were …

In a significant crackdown, officials from the Preventive Unit of the Central GST in the Belagavi Commissionerate have dismantled a fraudulent GST invoice operation valued at Rs132 crore. The scheme …

A Vapi-based chartered accountant (CA), Kanti Patel, has been arrested for allegedly defrauding a Navsari builder, Smit Patel, by misappropriating Rs63 lakh in Goods and Services Tax (GST) payments. Between …

The city’s Central Crime Station (CCS) has arrested five GST officials in connection with an alleged refund fraud scheme. The arrested individuals include Peetala Swarna Kumar, deputy commissioner of the …

A Delhi-based businessman, along with his wife and son, has been arrested by the Sector 20 police station and the Noida crime response team in connection with a multi-crore GST …

The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his …