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GST RACKET
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- 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
- 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
- CGST Delhi busts nexus for input tax credit fraud of Rs 50 crore, one arrestedSearches were undertaken at multiple locations in Delhi using data analytics, and it was found that a person named Shiva had been obtaining...28 Jun, 2023, 09.06 PM 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
- 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 intelligence unearths Rs 338 crore fake invoicing racket in AssamAdditional Director General LS Gangte in a statement said a trader was engaged in receipt and issuance of fake invoices of coal. The firm s...22 Jul, 2021, 12.05 AM IST
- Maharashtra: Nagpur DGGI busts Rs 213 cr input tax credit refund racketThe racket, which involved these non existent firms indulging in 'dubious' exports of tobacco products from ICD-Mihan and then claiming ITC...05 Jul, 2021, 05.17 PM IST
- GST intelligence unearths fake invoicing racket in AssamThe Guwahati Zonal Unit of Directorate General of GST Intelligence (DGGI) unearthed a fake invoicing racket allegedly involving in issuance...13 Feb, 2021, 12.50 AM IST
- Taxman goes after companies undertaking frauds within different statesThe tax department said that there are many companies that are using fake invoices for interstate transactions to avail input tax credit un...18 Nov, 2020, 06.14 PM IST
- GST officials bust racket for availing Rs 50 cr illegal ITC; 1 arrestedPrince Manish Kumar Khatri, a third-year student and a partner of a CA firm in Ahmedabad, allegedly registered fake firms that were used to...23 Oct, 2020, 05.29 PM IST
- Anti evasion wing of Mumbai Central GST busts major illegal gold movement channel“The customs and GST officials have raised their drive to curb evasion of import duty or of the GST,” said a government official speaking o...17 Jan, 2020, 08.54 PM IST
- GST authorities unearth racket involving Rs 140 cr tax fraudNew Delhi, Nov 26 () GST authorities have unearthed a tax racket and arrested one person for allegedly defrauding the government to the tun...26 Nov, 2019, 09.02 PM IST
- GST officers arrest one person for creating fake firms, issuing bogus invoicesGST officers also found blank signed cheque books/ blank cheque books pertaining to 173 different bank accounts.19 Jul, 2019, 08.19 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
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