CGST Ludhiana Cracks ₹455 Crore Fake GST Invoice Racket, Two Arrested

The CGST office in Ludhiana busted a ₹455 crore fake GST invoice racket, arresting two individuals involved. The investigation revealed fraudulent claims of input tax credit and creation of fictitious firms to evade GST liabilities. Authorities emphasized the use of advanced data analytics and cross-verification with GSTN databases to detect irregularities. The seizure included digital records, bank statements, and invoices. This action highlights the government’s zero-tolerance approach to GST fraud and aims to deter organized tax evasion. The CGST office also advised businesses to conduct thorough due diligence on suppliers to avoid liability. This enforcement measure is part of broader efforts to strengthen compliance, safeguard public revenue, and promote transparency in the indirect tax system.