State GST Dept Unearths Rs. 80 Crore Tax Scam in Jamnagar, CA at Centre of Massive Fake Billing Investigation:

State GST department raids across Gujarat uncover Rs. 80 crore tax evasion involving multiple companies and a Jamnagar-based CA.

GST Dept Raids 22 Premises in Relation to Rs. 80 Crore Tax Scam

Saloni Kumari

Oct 6, 2025

Last update on Oct 6, 2025

State GST Dept Unearths Rs. 80 Crore Tax Scam in Jamnagar, CA at Centre of Massive Fake Billing Investigation The State GST Department from Ahmedabad, Rajkot, Bhavnagar and Jamnagar in the morning carried out raids in over 22 premises, including addresses of several companies and residences of around 20 distinct firms from Jamnagar. These raids have significantly raised concerns among the business community. Sources indicate a chartered accountant from Jamnagar is playing the key role in this case. Investigation has unearthed that these companies have evaded tax worth Rs. 80 crore. Officials have confiscated all appropriate documents; after analysis of these documents, it seems the evaded amount is likely to further increase. Initial investigation carried out by the State GST department revealed that traders from distinct companies are clients of the mastermind Chartered Accountant (CA). The department is conducting a deep investigation to reveal how this complete scam is being organised. Originally, it appears that the scam is being carried out using fake billing.

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Saloni Kumari

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Saloni is a Content Writer with 2+ years of experience at studycafe.in. She writes legal, taxation, and finance related content including GST, Income Tax etc. Skilled in translating complex judicial pronouncements and regulatory developments into clear, and reader-friendly articles. Experienced in covering judgements of ITAT, High Court, GSTAT, and news related to Income Tax, GST, and corporate law. She can be reached at [email protected].