"gst-fraud"

Cyberabad Police EOW busted a multi-state GST fraud syndicate, arresting two and uncovering Rs 11.79 crore worth of fake Input Tax Credit claims. The accused floated bogus firms across eight States, while the alleged mastermind remains absconding

Central GST officials in Delhi have busted a Rs 31.95 crore fake Input Tax Credit fraud involving a company that claimed credit using fake invoices. The firm’s director was arrested, and investigations revealed links to multiple fictitious firms

The Telangana State Commercial Taxes Department has uncovered a major GST fraud exceeding Rs. 100 crore involving Keshaan Industries LLP, a Hyderabad-based company accused of issuing bogus tax invoices for copper supplies without actual movement of goods.

Identified as Rambabu Pula, he created non-existent firms and issued invoices without supplying goods or services and availed input tax fraudulently.