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Noida Cyber Police Arrest Ex-Employee Over ₹10 Crore Fake GST Invoices

Police say he used company tax-portal access to create invoices that enabled a ₹1.8 crore input tax credit.

Overview

  • Abhinav Tyagi, originally from Moradabad and residing in Greater Noida’s Bisrakh, was arrested on Saturday, police said.
  • Police identified him as a former accounts staffer at a Noida private firm who handled filings on GST and tax-return portals.
  • Investigators allege he generated fake invoices totaling about ₹10 crore to secure input tax credit of roughly ₹1.8 crore.
  • Seizures included four mobile phones, eight SIM cards, a laptop, a car, GST-related documents and a rent agreement.
  • An FIR was filed under the Bharatiya Nyaya Sanhita and the Information Technology Act; he was produced in court, sent to jail, and the search for an alleged accomplice continues.