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Informative
GST Fraud of Over Rs 100 Crore Busted: Commerce Graduate Arrested
Update / Judgement Date
21 Apr 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
Criminal LawGST
A GST fraud exceeding ₹100 crore has been busted, leading to the arrest of a commerce graduate. This indicates a significant case of tax evasion involving the Goods and Services Tax regime, where fraudulent activities likely involved the manipulation of invoices or input tax credit claims. The arrest highlights the efforts of tax authorities to crack down on GST evasion and the potential involvement of individuals with financial backgrounds in such scams.
