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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested

Summary by NDTV
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.

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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested

In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.

·New Delhi, India
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The Free Press JournalThe Free Press Journal

Inter-State Fake GST Scam Of ₹34 Crore Busted, Accused Held

Investigators believe this may just be tip of the iceberg

·Mumbai, India
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NDTV broke the news in New Delhi, India on Monday, June 30, 2025.
Sources are mostly out of (0)
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