Tag: fake gst firms

Fake GST Firm in Lucknow Caught Misusing Rs 2.11 Crore ITC

The Uttar Pradesh State Tax Department has uncovered a fake firm allegedly created using forged documents in Lucknow. The bogus entity, registered under the name M/s Kumar Service, reportedly availed fraudulent Input Tax Credit (ITC) worth Rs 2.11 crore, causing significant revenue loss to the government. …

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Businesswoman Arrested in ₹100 Crore GST Fraud Using 27 Shell Companies

🚨 Businesswoman Arrested in ₹100 Crore GST Fraud Using 27 Shell Companies | DGGI Crackdown in Odisha Rourkela, Odisha – In a major breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar Zone has uncovered a massive GST input tax credit (ITC) fraud exceeding ₹100 crore. …

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