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 …

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 …

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 …

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. …

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 …

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 …

In a major crackdown on tax evasion, the anti-evasion team of the Thane Central Excise & CGST Commissionerate Mumbai Zone has uncovered a fake Input Tax Credit (ITC) racket involving …

The Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over …

On Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …

The Central Crime Branch (CCB) of Avadi City Police has arrested 34-year-old Vetrivel, also known as Murugan, from Tenkasi, Tamil Nadu, in connection with a major financial scam. Vetrivel is …