Input Tax Credit scam

The Directorate General of GST Intelligence has uncovered a bogus billing racket worth Rs545 crore in Rajkot, arresting Jatin Sakaria and Vaibhav Boricha for allegedly availing fraudulent input tax credit …

The Lucknow Police Commissionerate busted a GST fraud racket on Friday, uncovering tax evasion of nearly RS37 lakh and suspicious transactions totaling over Rs4.7 crore. Modus Operandi of the Racket …

The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …

The Surat zonal unit of the Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested Sajjad Salim Ali Bhimani, director of Mahimna Alloys Pvt Ltd in the Sachin …

In a major crackdown on tax fraud, the Maharashtra State Tax Department arrested Santosh Vitthal Londhe, 44, from Vikhroli for his alleged role in a Rs10.03 crore fake GST input …

In a significant GST fraud bust, Maharashtra State GST Department arrested Pratik Tiwari, a trader from Akola, for allegedly claiming bogus Input Tax Credit (ITC) worth Rs 9.97 crore through …

The Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …

The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested Maddi Prasad in Karnataka for his alleged involvement in a massive GST fraud. The scam involved bogus invoices …

In a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh, …