DGGI Uncovers Rs 700 Crore GST Fraud in Rajasthan; Seven Arrested

Last updated: 24 February 2025


Quick Summary
The Directorate General of GST Intelligence (DGGI) has uncovered a massive GST fraud totalling Rs 700 crore within Rajasthan's scrap trading and iron goods sector. Raids across 15 locations led to the arrest of seven individuals involved in a scam that saw the illegal supply of 13 lakh tons of iron and steel goods without proper GST compliance. The operation involved fake companies, bogus billing, and undisclosed warehouses to evade tax on transactions estimated to be worth ₹4,000 crore.

In a major crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) has unearthed a Rs 700 crore tax fraud in Rajasthan, exposing a large-scale scam in the scrap trading and iron goods industry. The Jaipur Zonal Unit of DGGI carried out raids across 15 locations, including Jaipur
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FAQ :

The Directorate General of GST Intelligence (DGGI) has uncovered a GST fraud amounting to Rs 700 crore in Rajasthan.

Seven individuals have been arrested in connection with the GST fraud.

The fraud is mainly in the scrap trading and iron goods industry.

The estimated market value of the untaxed transactions is ₹4,000 crore.

Fraudsters used fake companies to generate fake invoices, operated undisclosed warehouses, and sold goods without proper documentation or GST compliance.

Raids were carried out across 15 locations in Jaipur, Bhilwara, Sikar, and Udaipur.




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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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