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Searched Tag: gst fraud
₹500 crore GST fraud busted in Guwahati, four arrested

₹500 crore GST fraud busted in Guwahati, four arrested

August 19, 2025, 08:32 PM - 2 min read

Investigators revealed that the accused floated several shell companies and generated fake invoices to evade GST and launder illicit profits.

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During the June quarter of FY26, ₹15,851 crore worth ITC was found to have been fraudulently passed involving 3,558 fake firms

Record high fake ITC claims detected

July 22, 2025, 03:44 PM - 4 min read

While the number of fake input tax credit claims rose as compared to last year, the number of fake firms detected year-on-year was less, GST officials said

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