GST Fraud Using Villagers' Identities: Rs 130 Crore ITC Scam Exposed

Last updated: 03 July 2025 Follow on Google News

The Economic Offences Wing (EOW) has unearthed a massive Goods and Services Tax (GST) input tax credit (ITC) fraud worth Rs 130 crore, involving 23 fake firms and Rs 512 crore in fake invoices, according to officials. The investigation, which originally began with a case of Rs 34 crore in fraudulen

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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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