Gujarat accounted for 12,511 GST fraud cases in 2025-26
GST Council’s recommendation to scrap arrest powers under the GST law has triggered debate in Gujarat, where Central GST formations
GST Fraud News
ED Crackdown On Massive GST ITC Fraud: Two Arrested In ₹734 Crore Fake Credit Scam Involving ₹5,000 Crore Bogus Invoices
The Directorate of Enforcement (ED), Ranchi Zonal Office has arrested Gyaan Chand Jaiswal@Babloo Jaiswal and Raaj Jaiswal on 30.09.2026 under
Lakhs for luxury: How a Ludhiana jail officer allegedly cashed in on undertrials booked in GST fraud cases
Punjab’s prison system is under fresh scrutiny after Ludhiana Central Jail’s additional superintendent was suspended over allegations that he ran
GST Fraud: Partner Arrested for Rs 15.78 Cr ITC Claims
GST officers have arrested a partner of a firm engaged in trading of iron and steel goods for fraudulently availing
Pharma MD Arrested Over Alleged Rs 5.55 Cr Fake ITC, GST Refund Fraud
The Preventive Wing of the Central Goods and Services Tax (CGST) Commissionerate, Shimla, has uncovered an alleged GST fraud involving
Sirmaur pharma company MD held in Rs 6.55 crore GST refund fraud case
The Preventive Wing of the Central Goods and Services Tax (CGST) Commissionerate, Shimla, has unearthed an Rs 6.55-crore fraud involving
High-profile ‘fixer’ directs ₹8-cr GST fraud from Mumbai prison
Hiten Bhagat, a suspected high-profile liaisoner, allegedly convinced a former company executive to pay nearly ₹8 crore on the promise
Bandra Police register FIR against Romi Bhagat, others in Rs 8 crore GST fraud case
Bandra police on Friday registered an FIR against Hiren alias Romi Bhagat and more than two others for allegedly cheating
ED raids multiple locations in UP, Haryana over Rs 9.63-crore GST fraud case
The Enforcement Directorate on Monday conducted searches at multiple locations in Uttar Pradesh and Haryana as part of a money
Rs 33 Crore Multi-State GST Fraud Network Busted In Assam, 12 Arrested
The Assam Special Task Force (STF) has arrested three more people, including the alleged mastermind of a multi-state Goods and
