The Maharashtra Goods and Services Tax (MGST) department has arrested Salman Jamal Shah, operator of a Kurla-based bogus company, for masterminding a fraudulent tax scheme that caused a loss of …
Tag:
Input Tax Credit fraud
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In a major crackdown on tax evasion, the Commissionerate of State Goods and Services Tax (GST), Assam, has arrested businessman Ujjwal Kumar Agarwal for his alleged involvement in a fake …
by Ananya Mehta -
The Special Task Force (STF) of Uttar Pradesh has arrested five individuals—Ratan Ram, Omprakash, Hanuman Ram, Budharam, and Bheraram—from Goliya village, Barmer district, Rajasthan, for orchestrating a massive Rs1000 crore …
by Ananya Mehta -
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 …
by Ananya Mehta -
The Directorate General of GST Intelligence (DGGI) has arrested Sajid Ahmed Sheikh, a practicing lawyer from Solapur, for allegedly masterminding a Rs100 crore fake GST invoice scam. According to investigators, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Manish and Amit Arrested in ₹700 Crore Fake GST Billing Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sarvesh Pandey Arrested in Raipur for ₹71.38 Crore GST Evasion
by Ananya MehtaA major GST fraud was unearthed when Sarvesh Kumar Pandey was arrested in Raipur for allegedly evading Rs71.38 crore in Goods and Services Tax (GST) through the use of bogus …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Delhi ACB Uncovers ₹54 Crore GST Fraud Involving Fake Companies
by Ananya MehtaIn a major crackdown, the Anti-Corruption Bureau (ACB) of the Delhi Government has uncovered a massive Goods and Service Tax (GST) fraud amounting to Rs54 crore, involving 96 fake companies. …
by Ananya Mehta