The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged involvement in a fraudulent Rs282-crore billing scam, as reported by …
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GST scam
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Money-Laundering Scams
ACB Arrests Akram Ali, Vikesh Kumar Bansal in Rs 54 Crore GST Scam
by Ananya MehtaThe Anti-Corruption Branch (ACB) has arrested three key conspirators and four proprietors of fake firms involved in a massive GST refund scam amounting to Rs 54 crore. The investigation has …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Evasion Scam in Thane: Kapadiya Mahamad Sultan Arrested
by Ananya MehtaAuthorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …
by Ananya Mehta -
Fake Financial Services Scams
Major Rs 658.55 Crore GST Scam Uncovered in Arunachal Pradesh
by Ananya MehtaIn a significant breakthrough against tax fraud, the Central GST Itanagar Commissionerate has uncovered a massive Rs 658.55 crore Goods and Services Tax (GST) scam involving fraudulent invoices. The scheme, …
by Ananya Mehta -
Investment Scams
Anshul Goyal Arrested in Rs16,000 Crore GST Scam, 45th Arrest in Case
by Ananya MehtaThe Noida Police (Sector 20) have made a significant breakthrough in the ongoing investigation into the Rs16,000 crore GST scam with the arrest of Anshul Goyal, a fugitive with a …
by Ananya Mehta -
Government Impersonation Scams
Ahmedabad GST Scam Uncovered Artificial Flower Sellers Evade Rs2.5 Crore in Taxes
by Ananya MehtaIn 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rs59.11 Crore Fake ITC Racket Exposed by CGST 3 Arrested
by Ananya MehtaIn 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 …
by Ananya Mehta -
FinancialPyramid Schemes
Pragnesh Kantariya Arrested in Rs186 Crore Copper Tax Evasion Case
by Ananya MehtaIn a major breakthrough, the State GST (SGST) Department has uncovered a Rs186 crore GST scam involving large-scale tax evasion in the copper business. The scam came to light following …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
DGGI Nabs Virendra Kumar in ₹167 Crore GST Scam After Five Months
by Ananya MehtaIn a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the …
by Ananya Mehta -
Fake Financial Services Scams
Noida Police Arrest Key Accused in Multi-Crore GST Scam
by Ananya MehtaThe Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the …
by Ananya Mehta
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