Informative

SIT Busts Rs 400 Crore GST Evasion Racket; 144 Shell Firms Linked to Job Scam Exposed

Update / Judgement Date

25 Nov 2025

Source

CA Club India

Author

Sakshi Bhardwaj — WCP Legal Desk

Reading Time

1 min read

Criminal LawGSTMoney Laundering (PMLA)

The SIT uncovered a Rs 400 crore GST evasion network involving 144 shell firms linked to job scams. The article details legal actions, investigation processes, and implications for financial crime prevention, emphasizing GST compliance enforcement and anti-fraud measures.

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SIT Busts Rs 400 Crore GST Evasion Racket; 144 Shell Firms Linked to Job Scam Exposed

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