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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 owner of a home decor exporting business has filed a cyber crime complaint against the accountant of her firm for allegedly generating fake invoices worth Rs.10 crore using the company’s GST portal credentials.
Greater Noida: An accountant of a Greater Noida-based home decor company was booked for allegedly siphoning off ₹1.80 crore from the Goods and Services Tax (GST) portal after uploading fake invoices worth ₹10 crore from December 2024 to March 2025, police said on Monday.
Based on specific intelligence, the officers of Central Goods & Services Tax Commissionerate, Ludhiana, conducted multiple search operations at Mandi Gobindgarh unearthing a syndicate involved in availing and passing on fake Input Tax Credit (ITC) in the iron and steel sector using five firms.
The Hon’ble Gujarat High Court in the case of M/s Shree Devidayal Metals held that questions of fact surrounding the relation between supplier entities and the movement of goods must be adjudicated before the appellate authority under Section 107 of the CGST Act, and not in writ jurisdiction under Article 227.
Aligarh GST enforcement teams discovered an elaborate tax fraud scheme involving fake invoices worth ₹27.10 crore. During a raid, officials seized extensive documentation yet found no real operations at the claimed business location, suggesting a devious shell-company network designed solely to claim input tax credits.
DGGI has arrested Solapur-based lawyer Sajid Ahmed Sheikh for operating a fake GST racket involving over Rs100 crore through bogus invoices.
The directorate general of GST Intelligence (DGGI), Ludhiana, has uncovered a GST evasion racket involving three business entities in Mandi Gobindgarh—Aar Dee Enterprises, Aashi Steel Industries and Abhi Alloys.
The income tax (I-T) department has begun reopening hundreds of old assessment cases, targeting businesses that may have claimed fake or inflated purchases to suppress profits and reduce tax liability.
Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, arrested Maddi Prasad in Karnataka for allegedly being involved in a GST fraud involving bogus invoices worth ₹171.45 crore. This fraud resulted in tax evasion of ₹30.85 crore in Goods and Services Tax (GST).