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Fake ITC racket busted, 12 FIRs registered, over 20 cr recovered

According to the department, GST registrations granted under the government’s ‘Ease of Doing Business’ initiative. (HT File)
Published on Jun 11, 2026 05:08 am IST

Ludhiana: 9 firms booked for availing fraudulent GST credits

Complaints against Ludhiana firms filed by state tax officers, cops begin probe. (HT File)
Published on Jun 08, 2026 03:06 am IST

Noida firm gets 184 crore GST notice

During the course of investigation, officers of DGGI also recorded statements of various company officials, including taxation managers, the chief financial officer and former finance officials.
Published on May 25, 2026 07:26 am IST

Delhi Police bust 128-cr fake GST invoice racket, six arrested

Police said the racket involved the fraudulent creation of a proprietorship firm, using identity and financial documents of people by luring them on the pretext of providing employment in the company. (Representative photo)
Published on May 17, 2026 03:10 am IST

Six held in 128 crore fake GST invoice racket in Delhi: Police

Police said the racket involved the fraudulent creation. (Representative Photo/iStock)
Published on May 17, 2026 12:00 pm IST