GST fraud

Bhubaneswar DGGI arrests man from Mumbai in Rs 325 crore GST fraud

07/11/202511/11/2025Odisha News TuneLeave a Comment

Bhubaneswar, November 7: In a major breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar Zonal Unit, has arrested a man from Mumbai during coordinated search operations at multiple locations in Mumbai on November 5 in connection with an alleged GST fraud exceeding Rs 325 crore. The arrested individual, Nilesh Yogesh Jagiwala, is the mastermind […]

Over Rs 100 crore GST fraud busted in Odisha; 27 fake firms under scanner

24/07/202525/07/2025Odisha News TuneLeave a Comment

Bhubaneswar, July 24: In a major breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar Zone has unearthed a significant case of tax evasion involving creation and operation of multiple fake firms. DGGI has arrested the lady involved in fraudulent transactions related to Input Tax Credit (ITC) worth several crores of rupees. The total value […]

Rs 4.38 crore GST fraud detected in Odisha

14/02/202215/02/2022Odisha News TuneLeave a Comment

Cuttack, February 14: The State GST Enforcement Squad, Cuttack comprising of 10 officers, on Monday raided the a fly ash manufacturing unit namely Maa Salara Fly Ash Bricks and the residence of its proprietor here and detected a GST fraud involving claiming of erroneous refund of Rs 4.38 crore. “The said refund has been claimed […]