Crime ❯ Fraud ❯ Tax Fraud

GST Fraud

Fake Invoices Input Tax Credit Fraud Organized Crime Investigation Legal Consequences Document Forgery Government Investigation Customs Fraud Input Tax Credit Scam International Fraud

3 ARTICLES

4w ago

Sydney Student Charged Over Alleged $5 Million GST Refund Scam

Police say the case shows how short international flights, repeated cash deposits, doctored paperwork, high‑value watches were used to exploit Australia’s Tourist Refund Scheme.

4 ARTICLES

2mo ago

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

6 ARTICLES

3mo ago

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

4 ARTICLES

4mo 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

Sydney Student Charged Over Alleged $5 Million GST Refund Scam

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