The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …
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ITC scam
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Fake Financial Services ScamsFinancial
Rohit Sanghani Vishal Gondaliya Arrested in Rs30 Crore ITC Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) on Saturday arrested two individuals in Gujarat in connection with a massive bogus input tax credit (ITC) racket involving fraudulent claims totaling Rs30 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sohil Lakhani, Akram Held in Rs11.79 Cr GST Fraud Case
by Ananya MehtaTwo members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and …
by Ananya Mehta -
The Greater Noida Police have arrested two individuals accused of orchestrating a large-scale GST refund scam worth Rs51 crore. Over the past five years, the accused allegedly registered 85 fake …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam
by Ananya MehtaIn a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Businessman Ashok Harilal Oza Arrested in Rs320 Crore Fake GST Invoice Scam
by Ananya MehtaA major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Guwahati Tax Evasion Scheme Natwar Kumar Jalan Arrested
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) in Guwahati has uncovered a large-scale tax evasion scam involving fraudulent invoicing schemes worth Rs70 crore. The scheme led to the arrest of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Satveer Singh Sekhon Arrested for Rs 30.52 Crore ITC Scam
by Ananya MehtaThe 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 …
by Ananya Mehta