GST fraud racket busted: Fake invoices worth Rs 658.55 crore unearthed
Central GST Itanagar Commissionerate has unearthed a racket involved issuance of fake invoices valued at Rs 658.55 Crores without any […]
GST Fraud News – 2025
One arrested for availing fake input tax credit of ₹227 crore
Officials of the Goods and Services Tax and Central Excise Commissionerate, Puducherry, have arrested a person after discovering that he
Bengaluru DGGI uncovers Rs 3,200 crore in GST fraud, two held
The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore
Tax fraud in Jamshedpur regional likely to cross Rs 100cr: GST intelligence wing
The directorate general of Goods and Services Tax Intelligence Wing (GST IW), Jamshedpur regional unit, has exposed tax fraud, estimated
Assam: Two brothers arrested for Rs 100 crore GST fraud
The Directorate General of GST Intelligence (DGGI) Guwahati Zonal Unit in Assam has busted a fake invoicing racket worth Rs
Andheri woman held in 325 cr GST fraud case
The Directorate General of GST Intelligence (DGGI), Bengaluru zonal unit, arrested Andheri’s Ritu Minocha (49) Monday for allegedly being a
Massive GST fraud involving senior officials, transporters, and mafia exposes multi crore evasion scheme
A massive fraud, involving senior GST enforcement officials, major transporters and an organised mafia, across the country has come to
Two arrested for fraudulent GST transactions in Odisha
In a major breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar zone, on Thursday arrested two persons including a
Bail plea of 2 junked in Rs 350-cr GST fraud case
A local court has dismissed the bail applications of two scrap brokers of Punjab, Parvesh Joshi and Narinder Kumar Joshi,
Visakhapatnam DGGI; Man generates Rs 230-crore fake invoices, held
The Directorate General of GST Intelligence (DGGI)-Visakhapatnam Zonal Unit arrested an individual involved in generating fake invoices worth Rs 230