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 […]
GST Fraud News – 2025
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
Faridabad teen steals e-commerce iPhone data to claim tax credit in Rs 64cr GST fraud
A 19-year-old boy from Faridabad allegedly pulled off a Rs 64-crore fraud on central GST over the past two years,
Commerce graduate leading Rs 100-crore GST fraud from shop at Faridabad mall held
Gurgaon: Central goods and services tax (CGST) officials have uncovered a massive GST fraud worth over Rs 100 crore, orchestrated
ACB Books 59-Year-Old GST Officer For ₹4.69 Crore Input Tax Credit Fraud; Probe Underway
The Anti-Corruption Bureau (ACB) has booked a Goods and Services Tax (GST) officer for allegedly facilitating a Rs 4.69 crore
GST-ITC fraud cases surged 41%, amount detected jumped 28% in Apr-Jan over full FY24
Total number of Input Tax Credit (ITC) fraud cases and amount detected in first 10 months of current fiscal has
