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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.(Representational image/ HT File)

Updated on Sep 07, 2025 09:41 AM IST

Thane man held over GST credit fraud worth ₹47.32 crore

The authorities said that more names could surface as investigations continue.(PTI/Representational Image)

Published on Aug 21, 2025 02:08 PM IST

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 on Aug 17, 2025 06:26 AM IST

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 on Aug 06, 2025 09:21 PM IST

₹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 on Jul 26, 2025 08:18 AM IST

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