Five people have been booked for allegedly being involved in a fake GST invoice racket worth Rs 3,000-crore, police said on Saturday. The case was registered on the complaint of Enforcement Directorate assistant director Suraj Kumar Yadav.
Commercial Taxes Department, Telangana issued Press Note dated 16.06.2026 regarding fraudulent activities under the GST regime.
ACB arrested a State Tax Inspector of the GST department for allegedly accepting a bribe of Rs.10,000 from an applicant seeking a GST registration number.
VB has submitted a chargesheet against Assistant Commissioner of CGST, Jalandhar, before an additional district and sessions judge in Mohali.
The Hon’ble Delhi High Court in Directorate General of GST Intelligence dismissed the petitions filed by the Department challenging the Order passed by the learned ASJ, which, while dismissing the Anticipatory Bail Applications of the Respondents,
The Commercial taxes department arrested T.A. Aamir Hasan, director of Shah Batteries, for allegedly claiming fraudulent input tax credit (ITC) worth Rs. 98.47 crore under the Goods and Services Tax (GST) regime.
The Hon’ble Telangana High Court in the case of Rishi Nand Kishore Gupta held that the arrest of the Petitioner under Section 132 of the CGST Act
The Delhi Police’s Economic Offences Wing (EOW) has busted an alleged GST fraud cartel operating through shell companies and fake invoicing networks, arresting six individuals involved in swindling ₹128 crore, an official said on Saturday (May 16, 2026).
CBI, today, i.e., 07.05.2026, has arrested Superintendent, CGST Meerut, U.P. and a Computer Operator working in the office of Superintendent, in a bribery case.
It wasn’t less than a Bollywood movie thriller when a man posing as an Income Tax officer was arrested by Varachha police at Surat’s Global Textile Market. The fake officer was trying to extort money from traders while the police caught him red-handed.
