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Input tax credit scam

08 Dec 2023

15k Crore Of GST Fraud, All You Need To Know About Input Tax Credit Scam

The Indian Government implemented Goods and Services tax scheme on July 1, 2017 to the entire country, leading to the creation of unified tax regime and reduding the cascading effects of different taxes imposed on the businesses.

03 Mar 2022

Don’t share Aadhaar, PAN details without valid reasons, CBIC cautions of fraud

The agency noted that the information could be used for creating fake entities in GST for evasion of taxes. CBIC said Aadhaar and PAN details can be used for creating fake entities in GST for evasion of taxes.

24 Feb 2022

GST Fraud: Officers unearth racket involving Rs 38.5 crore tax evasion

Officers of Delhi South CGST Commissionerate conducted searches and inspections spread across Delhi. They unearthed a cartel running 54 bogus firms registered in Delhi-NCR region. Three key persons of the cartel, namely Ankit Gupta, Rabiendra Singh and Rajendra Singh, were arrested.

14 Nov 2021

GST Fraud: Officers unearth Rs 34 crore input tax credit fraud

The seven firms were found to be generating bogus GST invoices. The firms have generated goods less GST invoices of value Rs 220 crore. The companies passed inadmissible ITC amounting to Rs 34 crores.

13 Oct 2021

GST Fraud: Delhi CGST officials arrest mastermind of Rs 134 crore tax scam

On the basis of Risk Analysis, a risky exporter Vibe Tradex was identified for scrutiny. The entity is engaged in the export of Pan Masala, chewing tobacco, FMCG goods, etc. The fake Input Tax Credit availed and utilized is Rs 134 crore.

09 Apr 2021

Businessman arrested for Rs 101 crores GST fraud in Ghaziabad

Businessman arrested for Rs 101 crores GST fraud in Ghaziabad He was accused of utilization of fake Input Tax Credit involving more than 44 firms

26 Mar 2021

GST officers arrest one for Rs 94 cr ITC fraud: Finance Ministry

Investigation revealed that the multi-layered network was being operated by one Krishan Kumar, the Finance Ministry said.

25 Oct 2019

GST fraud of Rs 138 crore busted in Odisha, four arrested

The accused have been identified as Rama Chandra Mallick and Aditya Nayak both partners in Biraja Steel, Dindayal Agarwal, lessee of Biraja Steel, and Atul Bansal. Atul Bansal is the mastermind in the inter-state GST fraud.

03 Aug 2018

Director of Anupam Kher's The Accidental Prime Minister held for Rs 34cr fraud

Gutte has been remanded in custody till August 14 by a Mumbai court.

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