GST fraud: Identity thieves on the prowl, poor duped into setting up shell companies
A group which is active across the state has been passing on credentials of unsuspecting low-income group individuals, mostly from […]
GST Fraud News – 2025
GST dept busts Rs 14 crore refund fraud, Rs 1.16 crore retrieved from Delhi firm
The Department of Trade and Taxes, Government of Delhi, has uncovered a major case of Goods and Services Tax (GST)
Iron trader held by GST team for 26cr tax fraud
A 32-year-old iron trader from Raipur, was arrested by State Goods and Services Tax (GST) officials in connection with a
2 persons posing as GST officers to rob Panipat accountant of Rs 29 lakh
An accountant was allegedly robbed of Rs 29 lakh by two persons posing as GST officials near Samalkha bypass on
DGGI unveils 643 cr GST fraud, prime accused held
In a major operation, officers from the Directorate General of GST Intelligence (DGGI), Visakhapatnam zonal unit, apprehended an individual involved
Fake firms generate Rs 156 crore bills in GST fraud, 5 held
Nagpur: The crime branch unearthed a massive Rs 156 crore fraud by a group of businessmen, including five arrested in
Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra’s Thane city was allegedly duped of Rs 4.5 crore by a man who carried out
Two arrested for ₹4.2 crore GST fraud in Gujarat
Two people were arrested for claiming over ₹4.2 crore in Input Tax Credit (ITC) through bogus invoices in Gujarat’s Bhavnagar.
ED raids locations linked to Kolkata trader in Ranchi, Jamshedpur over GST fraud
The Enforcement Directorate (ED) initiated search operations at nine locations across Kolkata, Ranchi and Jamshedpur in connection with a money
Delhi South CGST officials bust GST ITC fraud worth ₹7.85 crore; Chartered Accountant arrested
In a major crackdown on Goods and Service Tax (GST) fraud, the CGST Delhi South Commissionerate has uncovered a fraud
