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Searched Tag: gst fraud
July 10, 2026, 01:08 PM - 3 min read
The ED alleged that, under Arora's control and direction, the company routed funds through shell firms and entities without any genuine supply of goods. It allegedly created fictitious and operationally impossible supply chains of mobile phones with inflated values to fraudulently claim export money and GST benefits.
Read moreAugust 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.
Read moreJuly 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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