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Noida Cyber Police Arrest Ex-Employee Over Rs 10 Crore Fake GST Invoice Scheme

Police say he exploited access to GST filing portals to claim Rs 1.8 crore in input tax credit.

Overview

  • Abhinav Tyagi, a former accounts staffer at a Noida private firm, was arrested on Saturday for allegedly generating fake invoices worth about Rs 10 crore.
  • Investigators allege the invoices were used to fraudulently seek Rs 1.8 crore in input tax credit through GST and tax-return systems.
  • Police seized four mobile phones, eight SIM cards, a laptop, a car, GST-related documents, and a rent agreement during the arrest.
  • An FIR was registered under provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act, according to officials.
  • Tyagi was produced before a court and sent to jail, and police say efforts are underway to locate an alleged accomplice.