How a 10×10 store was the ‘hub’ of a Rs 67 crore GST fraud
Tax sleuths have uncovered a massive GST scam operating from an inconspicuous 10x10sqft shop in the narrow lanes of Khandsa […]
GST Fraud News – 2025
Rs 700 Crore GST Evasion Uncovered: Raids at 15 Locations, 7 Arrested, Including 3 from Bhilwara
The Directorate General of GST Intelligence (DGGI) has uncovered a massive tax evasion racket, seizing evidence of Rs 700 crore
How IP address, phone number lifted veil off Rs 250cr GST fraud in Gurgaon
A massive GST fraud was uncovered by the city commissionerate of central goods and services tax (CGST), leading to the
CGST Mumbai Zone busts ₹140 cr fake GST invoice racket
The officers of the Thane Central Goods and Service Tax (CGST) Commissionerate, under the CGST Mumbai Zone, busted a fake
Crackdown on Corruption: GST Fraud Worth Rs 26.92 Crore Uncovered In Thane, Mastermind Arrested
Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of
Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The Pune Zonal Unit of the Directorate General of GST Intelligence (DGGI) has busted a Goods and Services Tax (GST)
Three held in Odisha for Rs 16.96 cr GST fraud
The Directorate General of GST Intelligence (DGGI) of the Bhubaneswar Zonal Unit has arrested three persons for their alleged involvement
GST fraud racket busted: Fake invoices worth Rs 658.55 crore unearthed
Central GST Itanagar Commissionerate has unearthed a racket involved issuance of fake invoices valued at Rs 658.55 Crores without any
One arrested for availing fake input tax credit of ₹227 crore
Officials of the Goods and Services Tax and Central Excise Commissionerate, Puducherry, have arrested a person after discovering that he
Bengaluru DGGI uncovers Rs 3,200 crore in GST fraud, two held
The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore