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    Input Tax Credit News

    GST Council may clear sweeping compliance reforms; e-commerce sellers, genuine biz to get relief

    The GST registration process is also being redesigned so applications can be completed correctly the first time.
    Business
    Updated 18 days ago

    Uttar Pradesh: GST probe detects circular trading by three ad firms

    Circular trading in GST means a group of traders/dealers issuing invoices to one another in a loop without corresponding genuine movement or supply of goods/services mainly to create artificial turnover or pass on input tax credit. (For Representation)
    Cities
    Updated 27 days ago

    ED conducts searches across three cities in bogus ITC case

    The ED search operation was aimed at tracing the proceeds of crime and identifying other persons and entities that may have benefited from the alleged fraudulent ITC network. (For Representation)
    Cities
    Published 59 days ago

    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)
    Cities
    Published 134 days ago

    Ludhiana: 9 firms booked for availing fraudulent GST credits

    Complaints against Ludhiana firms filed by state tax officers, cops begin probe. (HT File)
    Cities
    Published 137 days ago

    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.
    Cities
    Published 151 days ago

    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)
    Cities
    Published 159 days ago

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

    Police said the racket involved the fraudulent creation. (Representative Photo/iStock)
    Cities
    Published 159 days ago

    Punjab tax department busts ₹85.4-crore fake billing racket; Ludhiana bizman held

    The Punjab taxation department has busted an alleged fake billing and GST fraud racket involving bogus transactions worth <span class='webrupee'>₹</span>85.4 crore and arrested a Ludhiana-based businessman accused of wrongfully availing fake input tax credit (ITC) of <span class='webrupee'>₹</span>15.56 crore. (Representational image)
    Cities
    Published 167 days ago

    Karnataka: Commercial Taxes Dept busts ₹410 crore GST fraud network, arrests one

    Karnataka: Commercial Taxes Dept busts <span class='webrupee'>₹</span>410 crore GST fraud network, arrests one
    Cities
    Published 183 days ago

    GST collections up 8.5% in Ludhiana, touch ₹9,015 crore in FY 2025-26

    During the year, 296 cases involving suspected GST evasion worth nearly <span class='webrupee'>₹</span>1,662 crore were detected, a sharp increase from the previous fiscal. (HT File)
    Cities
    Published 204 days ago

    GST fraud racket busted in Kanpur, ₹250 crore transactions detected; two held

    GST fraud racket busted in Kanpur, <span class='webrupee'>₹</span>250 crore transactions detected; two held
    Cities
    Published 233 days ago

    DGGI busts ₹593 crore fake invoice fraud; mastermind arrested in Bengaluru

    Utilizing shell companies and false invoices, the operation exploited the tax system, leading to wrongful claims of input tax credits in Bengaluru.
    Cities
    Published 237 days ago

    HC says right to travel abroad is part of personal liberty, allows GST fraud accused to visit Europe and Bali

    HC says right to travel abroad is part of personal liberty, allows GST fraud accused to visit Europe and Bali
    Cities
    Published 245 days ago

    Punjab: Ludhiana bizman arrested in ₹9-crore GST fraud case

    Finance and taxation minister Harpal Singh Cheema on Thursday said that a Ludhiana businessman was arrested in a <span class='webrupee'>₹</span>9 crore goods and services tax (GST) fraud case, while an excise and taxation inspector was dismissed from service due to prolonged unauthorised absence.
    Cities
    Published 252 days ago

    ₹311-crore fake GST billing racket busted in Ludhiana

    During the searches, officials found that a major iron and steel manufacturing company had allegedly availed of bogus GST invoices and fraudulently utilised ineligible Input Tax Credit (ITC) to the tune of <span class='webrupee'>₹</span>47.50 crore. (HT)
    Cities
    Published 274 days ago

    Ludhiana: ₹9cr GST evasion by Dera Bassi firm exposed, 1 arrested

    CGST Ludhiana conducted coordinated search operations on December 23, 2025, at multiple premises linked to the firm. (HT Photo)
    Cities
    Published 302 days ago

    2 held for creating fake GST firms, claiming ₹11.79 cr Input Tax Credit

    2 held for creating fake GST firms, claiming <span class='webrupee'>₹</span>11.79 cr Input Tax Credit
    India News
    Published 343 days ago

    Jamnagar CA booked in ₹560 cr fake billing case: Officials

    Twenty-seven teams drawn from GST offices across Gujarat conducted the searches. (Representative file photo)
    Cities
    Published 378 days ago

    Panvel bizman granted bail in ₹60-crore GST fake invoice case

    (Shutterstock)
    Cities
    Published 386 days ago

    Punjab assembly passes GST amendment bill to match central reforms

    Punjab chief minister Bhagwant Mann addressing the House on the last day of the special assembly session in Chandigarh on Monday. (Ravi Kumar/HT)
    Cities
    Published 388 days ago

    Father-son duo arrested in ₹455-cr fake GST invoice case

    Following the search operations, two individuals – a father-son duo, who were operating and controlling these firms, were arrested under the provisions of the Central GST Act, 2017, and sent for judicial custody.
    Cities
    Published 399 days ago

    Allahabad HC rebukes tax officials for misusing GST Act

    For representation only
    Cities
    Published 400 days ago

    Meghalaya govt probing fake firms linked to ₹500 cr GST fraud, says minister

    Meghalaya govt probing fake firms linked to <span class='webrupee'>₹</span>500 cr GST fraud, says minister
    India News
    Published 406 days ago

    Noida man arrested for generating fake bills worth 10 crore to claim GST credit

    A total of four mobile phones, eight SIM cards, along with a laptop, a car, GST documents and a rent agreement were seized from the accused.
    India News
    Updated 411 days ago

    Thane man held over GST credit fraud worth ₹47.32 crore

    The authorities said that more names could surface as investigations continue.
    India News
    Published 427 days ago

    SGST dept arrests 2 firm directors in ₹50cr ITC fraud cases

    SGST department has arrested two company directors in separate cases of fraudulent Input Tax Credit claims, collectively involving GST evasion worth approximately <span class='webrupee'>₹</span>50 crore. (AFP (PIC FOR REPRESENTATION))
    Cities
    Published 432 days ago

    Amid sluggish GST growth, fake firms eating into UP’s revenue

    The fake firms were fraudulently claiming input tax credit (ITC), without carrying out any actual transactions. (Pic for representation)
    Cities
    Published 442 days ago

    ₹260-cr fake billing scam busted in Mandi Gobindgarh, 2 arrested

    Officials from the Central Goods and Services Tax (CGST), Ludhiana commissionerate, have unearthed a large-scale fake billing racket in Mandi Gobindgarh.
    Cities
    Published 454 days ago

    Ludhiana: Second accused held in ₹180-cr GST fraud case

    One of the firms linked to this network had already claimed a GST refund of <span class='webrupee'>₹</span>8.74 crore using ITC sourced from non-existent suppliers. (HT Photo)
    Cities
    Published 466 days ago
    Home / Topic / Input Tax Credit / News
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