Crime ❯ Fraud ❯ Tax Fraud

GST Fraud

Fake Invoices Input Tax Credit Fraud Investigation Legal Consequences Document Forgery Government Investigation Customs Fraud Input Tax Credit Scam Economic Offences Syndicate Operations

4 ARTICLES

last mo.

Police Reveal Large GST Fake‑Invoice Rackets in Punjab and Lucknow

Enforcement agencies say organised groups used forged KYC and shell firms to claim bogus input tax credits and investigators have begun freezing accounts and making arrests to trace proceeds

6 ARTICLES

2mo ago

Delhi Police Bust Rs 128-Crore Fake GST Invoice Racket, Six Arrested

4 ARTICLES

3mo ago

DGGI Arrests Alleged Mastermind of Rs 1,825 Crore GST Refund Fraud at Delhi Airport

3 ARTICLES

5mo ago

DGGI Busts Rs 593 Crore Fake-Invoice Racket as Bengaluru GST Practitioner Is Arrested

3 ARTICLES

last yr.

Authorities Uncover ₹1,336 Crore GST Fraud Across India

GST Fraud

Police Reveal Large GST Fake‑Invoice Rackets in Punjab and Lucknow

Delhi Police Bust Rs 128-Crore Fake GST Invoice Racket, Six Arrested

DGGI Arrests Alleged Mastermind of Rs 1,825 Crore GST Refund Fraud at Delhi Airport

DGGI Busts Rs 593 Crore Fake-Invoice Racket as Bengaluru GST Practitioner Is Arrested

Four Arrested in ₹70 Crore GST Fraud Busts Across UP and Karnataka

CBI Raids Expose ₹100 Crore Fake GST Refund Scam in Bihar and Jharkhand

Three Queenslanders jailed and 18 charged in ATO GST refund fraud crackdown

Authorities Uncover ₹1,336 Crore GST Fraud Across India