GST scam

AUSTRALIA — Four individuals, including two former employees of the Australian Taxation Office (ATO), have been sentenced for their roles in a massive GST fraud scheme that gained notoriety on …

The Economic Offences Wing (EOW) has uncovered a massive GST input tax credit (ITC) scam worth Rs 130 crore, expanding beyond Madhya Pradesh into Chhattisgarh and Maharashtra, officials confirmed on …

In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Jamshedpur unit, has arrested two individuals—Kumar Lav Agarwal and Gulbahar Malik—for their alleged role in a …

The CGST Commissionerate in Faridabad has cracked a Rs64.25 crore Input Tax Credit (ITC) scam involving two accused, Sanket Mittal and Naveen Tayal, who were recently arrested and sent to …

A large-scale GST evasion racket involving fake firms and fraudulent invoicing in the brick trade has been unearthed by Sambhal Police and GST intelligence authorities. Two individuals, Danish and Zeeshan, …

The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 crore in fraudulent billing and Rs13.41 crore in tax evasion. …

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 …

The 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 …

Authorities 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, …

In 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, …