Quick Summary
In a major crackdown on GST fraud, police in Greater Noida have arrested a former private firm employee for allegedly generating fake invoices worth nearly Rs 10 crore to fraudulently claim input tax credit (ITC) of Rs 1.8 crore. The accused, identified as Abhinav Tyagi, originally from Moradabad a
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FAQ :
Abhinav Tyagi, a former private firm employee from Moradabad residing in Greater Noida, was arrested by the Cyber Police.
The fake invoices generated were worth approximately Rs 10 crore.
The accused allegedly claimed Rs 1.8 crore in input tax credit (ITC) through the fake invoices.
Tyagi allegedly exploited his position in the accounts section of a Noida-based company, where he handled GST filings, to prepare forged invoices in collusion with an accomplice.
Authorities seized four mobile phones, eight SIM cards, a laptop, a car, GST-related documents, and a rent agreement from Abhinav Tyagi.
No, this case is part of a growing trend of GST scams being uncovered across India, including large-scale operations involving fake e-way bills and fraudulent ITC claims.
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