Economic Offences Wing (EOW) of UP police arrested two men Pawan Raghav, Mohit Kumar for generating and passing on fraudulent Input Tax Credit (ITC) worth ₹4.17 crore through a fake GST-registered firm, causing substantial revenue loss to the Goods and Services Tax (GST) Department. Lucknow: The Economic Offences Wing arrested two men for generating and…
GST scam, representational image Ludhiana: Central investigators have exposed a massive ₹3,089 crore financial fraud syndicate operating a complex network of phantom firms, fraudulent tax invoicing, and suspicious cash withdrawals.The Enforcement Directorate (ED) filed a first-information report (FIR) at the Jamalpur police station targeting masterminds Amit Kumar Goyal and his brother Manish Kumar, alongside accomplices…
GST scam, representational image Ludhiana: Police have registered FIRs against nine firms and their proprietors for allegedly using forged documents and fabricated data to secure fake GST registrations.The action follows an extensive audit by state tax officials, who uncovered a systemic network of businesses claiming fraudulent Input Tax Credit (ITC) via fake invoices. Authorities confirm…
