Chennai CCB Arrests Key Accused in Rs 1.74 Crore GST Fraud After Two Years on the Run

Last updated: 28 November 2025

The Central Crime Branch (CCB) in Chennai has arrested a 30-year-old man who had been absconding for over two years in a GST fraud case involving fake company creation and large-scale tax evasion. The case began after a Chennai resident, Manisha, lodged a complaint stating that her PAN and Aadhaar

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category GST   Report

Comment   Share
  27 Views
Comments

Recent News :

  1. Chennai CCB Arrests Key Accused in Rs 1.74 Crore GST Fraud After Two Years on the Run
  2. CBI Recovers Over Rs 1 Crore in Raids Linked to ITAT Jaipur Appeal-Fixing Syndicate
  3. CBDT Notifies Tax Exemptions for Odisha PCB, Haryana Technical Education Board & Odisha RERA Under Section 10
  4. CBDT launches 2nd NUDGE initiative to strengthen voluntary compliance in respect of Foreign Assets
  5. DGGI Interrogates Mumbai-based CA Inside Bhubaneswar Jail in Rs 325 Crore GST Fraud Probe
  6. Centre Plans Auto-Populated GSTR-3B to Curb Fake ITC by 2026
  7. UPS Option Deadline Nears: Govt Urges NPS Subscribers to Apply by 30th Nov 2025
  8. FM Directs MCA to Strengthen E-Governance, Fast-Track Mergers and Improve Service Delivery
  9. MCA Plans Big Relief for Micro Companies: Statutory Audit Likely To Be Optional Up to Rs 1 Crore Turnover
  10. MGST Issues Circular Waiving Late Fees for October 2025 MVAT & PT Returns

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category