Delhi Police EOW Probes Rs 374 Crore GST Fraud Linked to Identity Theft

Last updated: 22 January 2026


The Economic Offences Wing (EOW) of the Delhi Police has initiated a large-scale investigation into alleged fraudulent GST transactions amounting to nearly Rs 374 crore, officials said. Seven cases were registered across November and December after multiple victims reported misuse of their identity

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Category GST   Report

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