#Fake Invoices

All news stories and reports tagged with #Fake Invoices.

593 Cr Fake ITC Fraud Exposed in Karnataka, GST Expert Nabbed

A shocking GST fraud racket worth 593 crore rupees has been busted by DGGI's Belagavi unit in Karnataka. The prime suspect, a GST practitioner named Mohammad Saifullah, was nabbed from Bengaluru...

By News Analysis IndiaFebruary 28, 2026

India

Noida: Former Employee Apprehended for Rs 1.8 Crore GST Fraud

Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and Services Tax (GST) fraud totaling Rs 1.8 crore. Tyagi, a resident of...

By News Analysis IndiaSeptember 7, 2025

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