Fraudulent Input Tax Credit Claim
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
- Monday June 30, 2025
- India News | Written by Anurag Dwary
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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www.ndtv.com
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Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
- Wednesday November 2, 2022
- India News | Press Trust of India
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
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www.ndtv.com
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Man Arrested For Fraudulently Claiming Input Tax Credit Of Rs 134 Crore In Delhi
- Thursday October 14, 2021
- Delhi News | Asian News International
The officers of CGST Commissionerate, Delhi East unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore under the Goods and Services Tax (GST)
-
www.ndtv.com
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
- Monday June 30, 2025
- India News | Written by Anurag Dwary
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
www.ndtv.com
-
Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
- Wednesday November 2, 2022
- India News | Press Trust of India
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
-
www.ndtv.com
-
Man Arrested For Fraudulently Claiming Input Tax Credit Of Rs 134 Crore In Delhi
- Thursday October 14, 2021
- Delhi News | Asian News International
The officers of CGST Commissionerate, Delhi East unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore under the Goods and Services Tax (GST)
-
www.ndtv.com