Major GST Evasion Racket Busted with Key Arrests
Published on: March 26, 2026, 10:25 a.m. | Source: Devdiscourse
The Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested two individuals for their involvement in a substantial fake Input Tax Credit (ITC) racket. Accused of operating numerous shell firms across states, the operation represents a significant inter-state GST fraud, while another mastermind remains on the run.
