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GST FRAUD INVESTIGATION
ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...16 May, 2026, 08.59 PM IST- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...10 May, 2026, 07.22 AM IST
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...20 Apr, 2026, 09.47 PM IST
- Fino Payments Bank used shell cos, payment aggregators to move illicit funds from online money gaming: SourcesGST authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax (GST), ...28 Feb, 2026, 09.45 PM IST
- Delhi Police probe Rs 374-crore GST fraud using stolen identities20 Jan, 2026, 02.52 PM IST
- GST department can freeze your bank account! Here's what you should do if it happens with youTo ensure the integrity of tax collection, the GST department can provisionally seize a taxpayer's bank account. This precaution is crucial...19 Nov, 2025, 04.03 PM IST
- ED provisionally attaches ₹15 crore worth of properties over GST fraudThe Enforcement Directorate attached properties worth ₹15.41 crore. These assets are in Kolkata and Howrah. This action is part of a GST fr...01 Oct, 2025, 12.19 AM IST
- GST 'fraud': MNCs gained from fake ITC worth crores, says EDThe Enforcement Directorate is investigating a multi-crore fake Input Tax Credit fraud. Raids were conducted across multiple states includi...13 Sep, 2025, 03.54 PM IST
- DGGI officers uncover 6 shell companies issuing fraudulent invoices, Rs 48 crore fake IT claimsDirectorate General of GST Intelligence, Bengaluru, busted a major GST fraud. Searches in Delhi revealed fake invoices worth Rs 266 crore. ...11 Jul, 2025, 06.47 PM IST
- DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firmsThe Directorate General of GST Intelligence (DGGI) in Pune has exposed a GST fraud worth Rs 1,196 crore. A vast network of shell companies ...12 Feb, 2025, 07.06 PM IST
- GST fraud racket busted: Fake invoices worth Rs 658.55 crore unearthedCentral GST Itanagar Commissionerate has uncovered a racket issuing fake invoices worth Rs 658.55 Crores without supplying goods, leading t...04 Feb, 2025, 08.59 PM IST
- DGGI uncovers Rs 3,200 crore in GST fraud, two heldThe Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...29 Jan, 2025, 07.13 PM IST
- GST evasion of Rs 23,000 cr by gaming companies in April 2019-Nov 2022 period being investigatedIn a written reply to a question in the Lok Sabha, the minister said the Enforcement Directorate has attached proceeds of crime of more tha...12 Dec, 2022, 08.23 PM IST
- CBIC asks taxmen to complete GST evasion investigations within a yearThe CBIC observed if the issuance of SCNs is pushed to close proximity of the end dates/last dates, it may leave very little time with the ...24 Sep, 2021, 12.33 PM IST
- GST authorities arrest 12 more in ongoing crackdown on fake invoicingSeveral such instances have been unearthed by the authorities earlier where chartered accountants have been involved in bogus firms and/or ...23 Feb, 2021, 08.57 PM IST
- GST intelligence detects Rs 225 crore tax evasion, busts illicit pan masala manufacturers in IndoreThe total duty implication in this fraud is estimated to be around Rs 400 crore, the statement issued by the DGGI said.13 Jun, 2020, 03.52 PM IST
- Revenue department detects 931 GST fraud cases through data analyticsRefunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the cu...13 Jan, 2020, 06.48 PM IST
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