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Input Tax Credit News

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 53 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)

Published 56 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.

Published 69 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)

Published 78 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)

Published 78 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)

Published 85 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

Published 102 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)

Published 123 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

Published 152 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.

Published 155 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

Published 163 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.

Published 171 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)

Published 193 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)

Published 220 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

Published 262 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)

Published 296 days ago

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

(Shutterstock)

Published 304 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)

Published 306 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.

Published 317 days ago

Allahabad HC rebukes tax officials for misusing GST Act

For representation only

Published 318 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

Published 325 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.

Updated 329 days ago

Thane man held over GST credit fraud worth ₹47.32 crore

The authorities said that more names could surface as investigations continue.

Published 346 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))

Published 350 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)

Published 361 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.

Published 372 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)

Published 384 days ago

Fictitious addresses, forged documents: SGST dept uncovers ₹130-crore fraud

A series of FIRs were lodged at the Kalyanpur police station in Kanpur on Monday and Tuesday. (For representation)

Published 411 days ago

Solapur-based lawyer arrested in ₹100 crore bogus GST invoice racket

(Shutterstock)

Published 433 days ago

Bogus billing of ₹1,500 crore detected in Punjab: Cheema

The Punjab taxation department has detected transactions worth <span class='webrupee'>₹</span>1,549 crore involving bogus billing or paper transactions, blocking fraudulent Input Tax Credit (ITC) claims amounting to <span class='webrupee'>₹</span>108.79 crore in the current fiscal year.

Published 446 days ago

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