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FRAUDULENT GST TRANSACTIONS
ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...09 May, 2026, 05.58 PM 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
- DGGI uncovers ₹593-crore fake invoice racket; mastermind held in BengaluruOfficials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the alleged masterm...27 Feb, 2026, 08.29 PM IST
- Delhi Police probe Rs 374-crore GST fraud using stolen identities20 Jan, 2026, 02.52 PM IST
- Cyber police unearth Rs 75.48 crore GST fraud; probe underwayThane cyber police have filed a case against a Mumbai man and his accomplices. They are accused of a massive Rs 75.48 crore Goods and Servi...03 Nov, 2025, 02.43 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
- ED conducts raids in Gujarat in GST fraud caseThe Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering case involving GST fraud. The raids targ...17 Oct, 2024, 02.54 PM IST
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...13 Aug, 2024, 12.55 PM IST
- Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermindKarnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...18 Jan, 2024, 05.37 PM IST
- Widening the net: How e-invoicing is boosting GST complianceHaving an e-invoice which is validated by the GSTN ensures that the GSTN system captures at the incipient invoice generation stage, all sup...10 Apr, 2021, 10.50 AM IST
- Those filing fake invoices can't scoot easily as Budget empowers taxman to attach properties"In order to protect the revenue, it is proposed to provide that the penalty proceedings initiated for fake invoice/sham transactions of mo...02 Feb, 2021, 10.35 AM IST
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...01 Feb, 2021, 09.43 AM IST
- GST investigators uncover fraudulent transactions of Rs 290 croreAs per a DGGI release, searches were conducted on a Mumbai-based firm, M/s M & M Advisors and Consultants Private Limited, as follow-up of ...07 Dec, 2020, 04.33 PM IST
- Nine-point plan firmed up to plug GST revenue leaksThe action plan was finalised after a meeting of state and central GST chief commissioners.08 Jan, 2020, 06.32 AM IST
- Money laundering Act to curb GST frauds?The generation of fake invoices and involvement of shell companies in taking bank loans have come to light in several cases investigated by...28 Apr, 2019, 10.42 AM IST
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