Massive GST Fraud Worth Rs. 11.9 Crore Exposed! Dept Nabs Man for Fraudulently Claiming ITC:

A Man from Ambur has been arrested for running a fake GST invoice racket, causing fraudulent ITC claims worth Rs 11.9 crore.

GST officials expose racket involving bogus registrations and Rs. 238 crore invoice fraud

Vanshika verma

Sep 18, 2025

Last update on Sep 18, 2025

Massive GST Fraud Worth Rs. 11.9 Crore Exposed! Dept Nabs Man for Fraudulently Claiming ITC A Man from Ambur on September 13, 2025 (Saturday), has been arrested by the GST Chennai Outer Commissionerate for orchestrating a fraudulent Input Tax Credit (ITC) racket worth 11.90 crore. GST officials said that the accused arranged several GST registrations using false documents and addresses. An official added, 'He created dummy firms that issued fraudulent tax invoices without any genuine transactions.' These invoices were then used by firms to fraudulently claim input tax credit (ITC), with the accused collecting commission from the beneficiaries. Officials stated that fake involved input tax credit of 11.90 crore on an invoice value of 238 crore. All the businesses that availed themselves of the fraudulent credits have been flagged and action will be taken against them.

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Vanshika verma

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Vanshika Verma is a Content Writer with 1+ year of experience at Studycafe.in. A B.Com graduate from Delhi University, She writes articles on Finance, Tax, ICAI, GST, and the latest financial news, with a focus on making complex topics easy for readers and professionals.