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BIG ACTION! '569 fake firms…MASSIVE Rs 1047 crores tax credit fraud…' - Delhi-based mastermind Rishabh Jain arrested

GST fraud news: Officers from the Jaipur Zonal Unit of Directorate General of GST Intelligence (DGGI) have uncovered a Delhi-based syndicate that was operating 569 phony companies. The group had created invoices having taxable turnover of Rs. 6,022 crore with fraudulent input tax credit (ITC) amounting to Rs 1,047 crore through these fake companies., Economy News, Times Now ....

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Karnataka High Court Axes Rs 21,000 Crore GST Notice On Gameskraft For Alleged Tax Evasion: All Details

Karnataka High Court today, on May 11, axed a GST notice that was issued to Bengaluru-based games company, GamesKraft for an alleged tax evasion of Rs 21,000 crore. ....

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GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested

GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested
DGGI nabbed the accused on March 9 and produced him before the Metropolitan Magistrate, New Delhi, who ordered 14 days judicial days custody
BusinessToday.In | March 11, 2021 | Updated 16:41 IST
These shell companies generated sham invoices without supplying goods or services worth Rs 237.98 crore and passed on fake ITC worth more than Rs 43 crore
Gurugram Zonal Unit (GZU) of the Directorate General of GST Intelligence (DGGI) has arrested one Ravinder Kumar alias Ravinder Garg in connection with input tax credit fraud worth Rs 43 crore. The DGGI officials conducted raids across multiple locations in Delhi and Haryana. According to officials, the accused kept changing his location frequently and was caught after a long period of monitoring and active surveillance. ....

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