Delhi Tax Department Cracks Down on Rs 14 Crore GST Scam Involving Fake Firms

Last updated: 16 June 2025

The Department of Trade and Taxes, Government of Delhi, has unearthed a Rs 14 crore Goods and Services Tax (GST) refund fraud. Authorities have arrested a key suspect - the proprietor of one of the fictitious firms - and have so far recovered Rs 1.16 crore. The investigation, aided by advanced da
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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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