Gst Fraud
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How a Mumbai gang used GST numbers with high credit scores to steal luxury cars like BMW
Maharashtra | Feb 27, 2025, 01:20 PM ISTThe Mumbai Crime Branch has busted a gang that used GST numbers of high CIBIL score holders to fraudulently acquire luxury cars like BMW and Toyota Fortuner. Police have arrested seven accused and recovered 16 high-end vehicles worth Rs 7.3 crore.
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GST fraud case: ACB arrests two more in refunds case linked to 500 non-existent firms
India | Sep 19, 2024, 11:40 PM ISTIn 2021, it was found that fraudulent GST refunds were approved by the GST officer without verification of input tax credit and around 500 non-existent firms were doing business activities just to claim bogus GST refunds.
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Noida: Police seize property worth Rs 2.5-crore in GST fraud case
Uttar Pradesh | Jul 11, 2024, 11:04 PM ISTThe actions against individuals - Mayur alias Mani Nagpal and his wife Charu Nagpal were part of a follow-up of the FIRs which were lodged last year in the matter related to GST fraud.
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GST fraud of over Rs 5,000 crore unearthed, 40 arrested
India | Mar 26, 2021, 08:31 PM ISTGST officers have arrested one person in the national capital on Friday in connection with creating and operating fake firms and fraudulently passing on input tax credit (ITC) worth Rs 94 crore.
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Delhi lawyer arrested for committing input tax credit fraud of Rs 50 crore
Business | Feb 28, 2021, 10:32 PM ISTGST officers have arrested a person for creating fictitious firms and committing input tax credit fraud of Rs 50.03 crore, the finance ministry said on Sunday.
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GST refund scam involving fake business transactions worth Rs 940 crore busted in Delhi
Crime | Feb 01, 2021, 07:01 AM ISTAll the accused persons have worked as data entry operators in the VAT and GST departments on a contract basis and were well conversant with the vulnerabilities of the taxation system and the ways to take advantage of the existing GST slabs to claim a fake refund.
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GST authorities arrest 215 persons in fake invoice cases, recover over Rs 700 crore in 2 months
Business | Jan 10, 2021, 07:02 PM ISTGST intelligence authorities have registered about 2,200 cases and unearthed more than 6,600 fake GSTIN entities during this period, sources said.
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Revenue deptartment detects 931 GST fraud cases through data analytics
Business | Jan 13, 2020, 06:14 PM ISTRefunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the current financial year.
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Chennai businessman arrested for Rs 6.34 crore GST fraud
India | Dec 02, 2019, 06:00 PM ISTA businessman was arrested here in connection with a Rs 6.34 crore good and services tax (GST) fraud, an official statement said on Monday.
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Rs 440 crore GST fraud busted in Tamil Nadu; man arrested
India | Nov 29, 2019, 09:23 PM ISTA racket of issuing fake invoices, without actual supply of goods to the tune of around Rs 440 crore resulting in fraudulent Input Tax Credit utilisation of about Rs 79 crore was busted, the Directorate General of GST Intelligence said here on Friday.
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GST fraud worth Rs 138 crore unearthed in Odisha, 4 arrested
India | Oct 25, 2019, 11:48 PM ISTTax authorities in Odisha on Friday claimed to have unearthed a Rs 138-crore GST fraud and arrested at least four persons for being part of a racket that created fictitious firms and fake invoices.
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The Accidental Prime Minister director Vijay Gutte held for alleged Rs 34 cr GST fraud
News | Aug 04, 2018, 11:48 AM ISTThe Accidental Prime Minister director Vijay Gutte held for alleged Rs 34 cr GST fraud