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GST Fraud

Ludhiana Accountant Uses Daily Wage Workers’ Names for ₹867 Crore Bogus Transactions

Kavi Priya

A major GST fraud has been uncovered in Ludhiana, where an accountant used the names of daily wage workers to create fake companies and carry out...

‘Reason to Believe’ Not Communicated to GST Fraud Accused During Arrest: Gauhati HC Grants...

₹26 Cr GST Fraud: Rajasthan HC Grants Bail to Accused Finding No Extraordinary Reasons Shown by...

Beyond Detection: Why GST Evasion Still Thrives in India Despite E-Invoicing and AI Surveillance

Faridabad Teenager Uses Fake iPhone Invoices, Shell Firms to Execute ₹64-Crore GST Scam

Rs.15,000-crore GST Fraud: Police Arrested 3 Persons Behind 100 Bogus Firms

On Saturday, three men were arrested in connection with a Rs. 15,000-crore Goods and Services Tax ( GST ) fraud. So far, 44 arrests have been made in the case. It was found that three persons were...

Fraudulent GST ITC Claims: Noida Sector 20 Police nabs Three, recovers Maserati Car and Five other Luxury Vehicles

In a joint operation involving officials from the Sector 20 police station and the Noida crime response team, three individuals were apprehended in connection with a ₹10,000 crore GST irregularities...

Fraudulent GST ITC Claims - Noida Sector - Police nabs Three - recovers Maserati Car - Five other Luxury Vehicles - taxscan

Rs. 5000 Cr GST Scam: Salt Lake Brothers get arrested from Kolkata

A shocking turn of events unfolded in Kolkata’s Salt Lake Sector 5 as brothers Amit Gupta and Sumit Gupta, prominent residents and industrialists, were apprehended on allegations related to a massive...

Rs 195 Crores GST Fraud: Delhi HC grants Anticipatory Bail to Co-Accused [Read Order]

The Delhi High Court granted anticipatory bail to accused in the matter relating to Rs 195 crores GST fraud. During the course of investigation, it was found that M/s Radiant Traders, the...

Illegal Availing of ₹180 Crore ITC; Commercial Tax Dept Unearths Multi-State GST Fraud

The Commercial Taxes Department of Karnataka arrested a key mastermind of a multi-state multi-crore GST fraud in a two-day operation. The issue was on fake invoices totalling ₹1008 crore which led to...

GST Investigation Wing arrests Iron Scrap Trader Accused of 10 Crore GST fraud

The GST Investigation Wing arrested Iron Scrap trader accused of Rupees 10 Crores GST fraud. The Jugsalai resident, Amit Agarwal alias Vicky Bhalotia, is accused of input tax credit (ITC) fraud of...

Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]

The Punjab and Haryana High Court observed that Trial Court should decide GST Fraud case on evidence uninfluenced by observations in bail order. The petitioner, Directorate General of Goods and...