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

Last updated: 22 January 2026 Follow on Google News

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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CCI News Desk

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.

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