DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
26 Mar, 2026, 11.34 AM IST
Punjab government "equals" Congress' 5-year GST collection in just 3 years, claims Harpal Singh CheemaPunjab Finance Minister Harpal Singh Cheema announced that the AAP government has matched the Congress government's five-year GST collectio...
12 May, 2025, 09.24 PM IST
Unemployed UP man becomes victim of Rs 250 crore GST billing fraudMuzaffar Nagar GST Fraud: A young man from Muzaffarnagar became entangled in a Rs 250 crore GST e-way billing fraud after sharing personal ...
04 Sep, 2024, 05.38 PM IST
GST fraud: Taxmen arrest two in Bengaluru for fake ITC claims using 30 shell companiesTwo individuals have been arrested in Karnataka for allegedly cheating the government out of crores of rupees through a fake GST bill racke...
30 Aug, 2023, 08.13 PM IST
GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, creating 246 fake firmsIndian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...
27 Jul, 2023, 08.20 PM IST
DGGI busts fake GST bill operator gangThe Directorate General of GST Intelligence (DGGI) has busted a gang of ‘fake GST bill operators' who used to run a syndicate to help compa...
26 Jul, 2023, 06.05 PM IST
Fake GST bill racket worth ₹1,000 cr busted by DGGIThe Directorate General of GST Intelligence (DGGI) has busted a gang of 'fake GST bill operators' who used to run a syndicate to help compa...
26 Jul, 2023, 12.39 AM IST
Penal action likely for fake GST bills"We are thinking of some other measures and we will take them through the due process of the law committee and GST Council," Central Board ...
17 Jun, 2023, 01.00 AM IST
FM asks tax officers to strengthen GST registration process further by using technology"Smt @nsitharaman instructed that the GST registration process may be further strengthened using technology to curb entry of such fake enti...
16 Jun, 2023, 10.23 PM IST
GST evasion of Rs 30,000 crore unearthedThe identities of beneficiaries of PM Kisan and other social security schemes were allegedly used to operate 4,000 shell companies and 16,0...
15 Jun, 2023, 10.58 AM IST
GST fraud a new challenge for UP government; Noida sees cases double in three yearsIrregularities related to Goods and Services Tax (GST) evasion in Noida have doubled in the past three years, with 291 cases detected and I...
23 Apr, 2023, 10.19 AM IST
How to identify a fake GST bill and report it: Here is the complete step-by-step guideA GST invoice is generated by a supplier or a seller to the buyer of the goods and services. The bill has all the information including ide...
22 Mar, 2023, 11.03 AM IST
Govt may remove penal offences covered under IPC from GST lawThe proposal, part of the exercise to decriminalise GST law, is likely to be taken up in the next meeting of the GST Council. Once approved...
20 Nov, 2022, 02.01 PM IST
Maharashtra GST Department arrests a businessman for fake billsAccording to the department, their investigation found that M/s. Om Impex and two other firms viz. M/s Brijeshwari Enterprises and M/s Chet...
04 Aug, 2022, 08.00 PM IST
Crackdown on fraudulent ITC availment continues: 258 arrested so farDGGI sources said that out of the 258 arrested so far, at least two persons have been booked under COFEPOSA or Conservation of Foreign Exch...
24 Jan, 2021, 10.09 PM IST
Gang involved in Rs 60 crore GST fraud busted, 4 held in NoidaThe officer said around 20 such fake firms have been identified, six of them were at Greater Noida addresses, while the remaining having De...
21 Jun, 2019, 08.42 PM IST
Taxmen arrest three for issuing fake GST invoices to claim input tax creditIn the last one month, the department officials have raided more than 50 business premises in Bengaluru, the Commissioner said in a press r...
26 Sep, 2018, 05.36 PM IST