GST fraud News

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CGST Delhi South Arrests Two in ₹8.5 Crore Fake ITC Scam Involving Bogus Invoices

New Delhi, January 15: The Anti-Evasion wing of the Central Goods and Services Tax (CGST) Delhi South Commissionerate has arrested two individuals in connection with a large-scale tax fraud involving the wrongful claim of Input Tax Credit (ITC) worth over ₹8.5 crore. According to officials, the accused allegedly generated fake invoices amounting to nearly ₹200 […]

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GST Officers Uncover ₹15,851 Crore Fake ITC Claims in Q1 FY26; 3,558 Bogus Firms Busted

New Delhi, July 20, 2025:GST enforcement authorities have detected fraudulent input tax credit (ITC) claims worth ₹15,851 crore in the first quarter (April–June) of FY26, marking a significant 29% increase over the same period last year, according to official data. Despite the surge in fraud value, the number of fake firms identified—3,558—is slightly lower than […]

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