Businesswoman Arrested for Rs 100 Crore GST Fraud Involving 27 Shell Firms

Last updated: 28 July 2025

The Directorate General of GST Intelligence (DGGI), Bhubaneswar Zone, has unearthed a massive GST fraud involving fraudulent input tax credit (ITC) claims worth over Rs 100 crore. A businesswoman from Rourkela has been arrested for allegedly operating 27 shell companies to generate fake invoices and

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