Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid:

Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid

Since they worked inside the GST department, they had very good knowledge of how the GST officers dress, speak and conduct raids.

Two Employees Arrested for Posing as GST Officials

authorNidhidateFeb 20, 2026
Last update on Feb 20, 2026
Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid  In a shocking incident, two housekeeping staff members of a GST department were arrested for posing as GST officials and conducting fake raids. The accused are being identified as Nagaraj P (37) and Dadafir Ballari (35), who were working as outsourced housekeeping staff at the office of the Principal Commissioner of Central Tax and GST Commissionerate (Bengaluru West), located in the BMTC bus stand building in Banashankari. Since they worked inside the GST department, they had very good knowledge of how the GST officers dress, speak and conduct raids.
Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69
Using this knowledge, they carried out a fake GST raid. On January 1, 2026, they allegedly conducted a fake raid on a tobacco trader's office in Peenya. The duo threatened the traders to seize their goods and file cases. They reportedly extorted Rs 5 lakh from the traders. Their fraud came to light when the vigilance officers noted a sudden and suspicious change in their lifestyles. Due to this suspicion, the vigilance officials conducted a surprise inspection at their office premises on Tuesday. During a search of their room inside the office premises, officials found Rs 2.5 lakh in cash, fake identity cards, and forged search warrants.
Finance Minister Nirmala Sitharaman explains GST on Dairy and School Products
The fake ID cards showed Nagaraj under different names and job titles, including an intelligence officer and a sepoy. Several fabricated search warrant orders purportedly issued by government authorities were also recovered. The police have registered a case at Banashankari Police Station under various sections of the Bharatiya Nyaya Sanhita. The accused has been sent to judicial custody. Investigators are now checking if they cheated other traders and how they managed to create fake government documents.

About Author

LinkedIn

Nidhi

Content Writer

Nidhi is a skilled content writer specializing in personal finance. She creates clear, engaging articles on mutual funds, investments, insurance, and wealth-building strategies. With a passion for simplifying complex financial topics, Nidhi helps readers make informed money decisions with confidence. She can be reached at [email protected]
Studycafe
New Delhi, Delhi, India
1832
Up Next

Loading suggestions…