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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.
A Central Goods and Service Tax (GST) superintendent was arrested on Saturday by Haryana’s State Vigilance and Anti-Corruption Bureau (SV&ACB) for allegedly accepting a bribe of ₹2.5 lakh to activate a private firm’s GST number in Gurugram, said officials.
THE HON’BLE DELHI HIGH COURT IN THE CASE OF Kshitij Ghildiyal V/s Director General of GST Intelligence, Delhi, decided on 16-12-2024
Officers of the CGST Chennai North Commissionerate have busted a major fake GST (Goods and Services Tax) invoice racket, which was operated to fraudulently pass on Input Tax Credit (ITC) worth approximately ₹10.64 crore on bogus invoices valued at about ₹59 crore.
The Economic Offences Court in Jaipur has acquitted two men who had been arrested in a multicrore GST evasion case, ruling that the Central Goods and Services Tax (CGST) Commissionerate, Jaipur, failed to provide credible evidence against them.
In a fresh case of GST fraud, a former employee of a private firm has been arrested by police for allegedly generating fake invoices of around ₹10 crore to claim input tax credit of ₹1.8 crore.
The CGST Palghar Commissionerate arrested Ritesh Padamchand Burad (51), a Chartered Accountant from Bhayandar, for allegedly availing and passing on fake Input Tax Credit (ITC) of Rs. 11.72 crores through M/s Flutron Build & Infra Pvt. Ltd. and a web of linked entities.
In a rare case of a ‘reverse trap’, the Central Bureau of Investigation (CBI) has arrested two private individuals, Ram Sevak Singh and Sachin Kumar Gupta, while they were offering and paying a bribe of Rs 22 lakh to a Superintendent of the GST Intelligence Directorate.
GST & Indirect Taxes Committee published the second edition in July 2025 of the Handbook on Inspection, Search, Seizure and Arrest under GST.
Two company directors were arrested in separate cases for fraudulent Input Tax Credit (ITC) claims, collectively involving Goods and Services…