Informative

Practicing Lawyer at Solapur caught for ₹100Cr Fake GST ITC, Shell Companies Formation

Update / Judgement Date

25 May 2025

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Criminal LawGST

Practicing Lawyer at Solapur Caught for ₹100 Cr Fake GST ITC, Shell Companies Formation A practicing lawyer in Solapur has been arrested for allegedly orchestrating a ₹100 crore fake Goods and Services Tax (GST) Input Tax Credit (ITC) scam through the formation of shell companies. This incident highlights a significant case of financial fraud and professional misconduct, underscoring the severe consequences for individuals who misuse their legal expertise to facilitate tax evasion and illicit financial activities.

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Practicing Lawyer at Solapur caught for ₹100Cr Fake GST ITC, Shell Companies Formation

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