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Solapur-based lawyer arrested in ₹100 crore bogus GST invoice racket
He allegedly used these fake entities to generate fake invoices for non-existent transactions to fraudulently avail of Input Tax Credit
Published on May 26, 2025 06:10 AM IST
Bogus billing of ₹1,500 crore detected in Punjab: Cheema
The Punjab taxation department has detected transactions worth ₹1,549 crore involving bogus billing or paper transactions, blocking fraudulent Input Tax Credit (ITC) claims amounting to ₹108.79 crore in the current fiscal year
Published on May 13, 2025 08:10 AM IST
Ludhiana: Man, nephew arrested over ₹282-cr fake billing scam
The Directorate General of GST Intelligence said the accused allegedly issued fake invoices worth ₹282.96 crores to fraudulently pass ineligible input tax credit (ITC) worth ₹42.98 crores through 26 firms operated by them
Published on Mar 07, 2025 07:28 AM IST
HT Correspondent, Ludhiana
CGST Mumbai Zone busts ₹140 cr fake GST invoice racket
Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.
Published on Feb 13, 2025 06:46 AM IST
HT orrespondent
DGGI Pune uncovers ₹1,196 cr GST fraud involving multiple private firms
The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC) transactions
Published on Feb 13, 2025 05:30 AM IST