A ₹54 crore ($540mn) GST fraud has been unearthed in the national capital. The scam involved a rogue tax officer, three lawyers, and several accomplices who defrauded the GST Department.

GST heist: Tax officer, lawyers defraud Delhi govt of $540mn

An Indian national, linked to a group of Indians who had defrauded the Singapore taxman out of SGD 570,000 by making false Goods and Services Tax (GST) refund claims, has been jailed for 18 months by a court here.

Indian national jailed in Singapore for GST fraud

A man has been arrested for allegedly issuing fake invoices to claim Rs 177.64-crore input tax credit, the Central GST department said Saturday. The man, identified as Ehsas Ali Saiyad, a resident of Vadodara, was the mastermind of a scam involving issuing of fake invoices, said the office of the Central GST and Central Excise Commissionerate in a release in Gandhinagar.

Man arrested in Gujarat for Rs 177-crore GST fraud

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GST heist: Tax officer, lawyers defraud Delhi govt of $540mn

Indian national jailed in Singapore for GST fraud

Man arrested in Gujarat for Rs 177-crore GST fraud