Tag: GST Fraud

DGGI uncovers ₹115 Crore GST evasion across Andhra Pradesh hotels

September 19, 2026 admin

The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has unearthed a massive Goods and Services Tax (GST) evasion of roughly ₹5.69 crore by 13 prominent hotels and restaurants across Andhra Pradesh. File | Photo Credit: sreeyashlohiya The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has unearthed a massive Goods and Services…

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GST evasion of ₹7.08 lakh crore detected in five years, includes input tax credit fraud of ₹1.79 lakh crore

August 4, 2025 admin

Wooden letters GST and money coin stack on red table background, financial concept | Photo Credit: Getty Images/iStockphoto “Central Goods & Services Tax (GST) field officers have detected tax evasion of about $7.08 lakh crore in the last five years till 2024-25 fiscal, including input tax credit (ITC) fraud of about ₹1.79 lakh crore,” Parliament…

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Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud

September 3, 2024 admin

The fraudsters also conned the man of Rs 1,750. Struggling with unemployment, a young man from Muzaffarnagar was in for the shock of his life when a team from the Goods and Services Tax (GST) department landed up at his doorstep and told him that a company was being run in his name and a…

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