CBIC Meerut unearths fake invoicing cases worth Rs. 240 crores



Quick Summary
The CGST & Customs Meerut Zone has successfully uncovered a significant fake invoicing scheme, booking 55 cases with an estimated GST evasion of £240 crore. This operation, part of a broader CBIC drive against fraudulent invoicing, has led to the arrest of 12 individuals, many of whom are identified as the masterminds behind the operation.

The CGST Customs Meerut Zone, via their official Twitter handle, has made the public aware of the unearthing of fake invoicingGST cases worth Rs. 240 crores. As per the officials, a total of 12 persons have been arrested following these cases. Read the official Tweet below: As a part of driv
Daily Limit Reached

You have reached your daily limit of 2 Free News

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?
  • No Ads
  • WhatsApp Community
  • Daily E-Newsletter
  • Unlimited News Access
  • Profile Visitors
  • Link Social Profiles
  • Featured Job Posts
  • Pro Badge
  • Expert GST Guidance
  • Unlimited Forum Replies
  • Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)

BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)

3 Months PLAN
999
(Excl. of GST ₹179)

View all CCI PRO benfits

Already a PRO member? Login here for an ad-free experience.

FAQ :

The CGST & Customs Meerut Zone has unearthed fake invoicing GST cases worth an estimated £240 crore.

The Meerut CGST zone has booked 55 cases involving fake invoicing.

A total of 12 people have been arrested, with most identified as masterminds.

This operation is part of a drive launched by the CBIC (Central Board of Indirect Taxes and Customs) against the menace of fake invoicing.

The cases involve approximately 480 GSTINs.




News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

Comments :


More »


Popular News





CCI Pro



Company
ARTICLESHIP 24 August 2026
Chartered Accountant Articles

Rohit KC Jain & Co

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 15 September 2026
Freelance Taxation Content Writer Intern

Interactive Media Pvt Ltd.

New Delhi

CA Inter

View Details
Company
21 August 2026
Finance Manager

Resollect Technologies Pvt Ltd

Mumbai

CA

View Details
Company
09 September 2026
Chartered Accountant

Aviv Global Private Limited

Ahmedabad

CA

View Details
Company
15 September 2026
Client-site CA associate

Aditya Muley and Co

Mumbai

CA

View Details
Company
18 August 2026
Audit Assistant - Remote / Work From Home

CA ANOOP P K & ASSOCIATES

Kozhikode

CA Inter

View Details
Company
24 August 2026
Semi-Qualified CA/CA Finalist - Tax, GST, Audit & Accounts

Bharat Shah & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 29 August 2026
Article Assistant

RRPM & ASSOCIATES LLP

Chennai

CA Inter

View Details