News

ED has arrested two individuals in connection with a Rs 734 crore fake GST ITC fraud involving 135 bogus companies and invoices exceeding Rs 5,000 crore.

ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

CGST officials uncover an alleged Rs 6.55 crore GST fraud involving fake invoices and bogus firms, leading to the arrest of pharma company MD Gaurav Jain.

CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested

Judgement

A court denied bail to a 21-year-old Panipat youth accused of orchestrating a multi-crore fake ITC scam through a network of non-existent firms and bogus invoices.

Rs 22 Crore Fake ITC Scam: Panipat Youth Denied Bail in Bogus Firm Network Case

Pratik Patel of Metro Wire Industries remanded to judicial custody; probe uncovers web of bogus firms

CGST arrests Modasa businessman over Rs. 17.5 crore fake ITC claim

Bulandshahr police busted a Rs. 1.22 crore GST evasion racket involving fake firms and arrested three accused, two men and one woman.

Bulandshahr Police Bust Rs. 1.22 Crore GST Evasion Using Bogus Firms; Three Arrested

GST officials busted multi-state fake invoice racket, where bogus firms in Karnataka & Tamil Nadu claimed wrongful ITC without any actual supply of goods.

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ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested

Rs 22 Crore Fake ITC Scam: Panipat Youth Denied Bail in Bogus Firm Network Case

CGST arrests Modasa businessman over Rs. 17.5 crore fake ITC claim

Bulandshahr Police Bust Rs. 1.22 Crore GST Evasion Using Bogus Firms; Three Arrested

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States