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Delhi Police GST scam

Delhi: Advocate, Associate Arrested for Running Fake GST Firms and Issuing Bogus Bills

23 June 2025 by Aditya Narayan Parida

Advocate, Associate Arrested for Running Fake GST Firms and Issuing Bogus Bills New Delhi, June 2025: In a major crackdown on GST fraud, the Delhi Police have arrested two individuals, including an advocate, for allegedly operating a racket of fake GST-registered …

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  • Significant Tax Decisions and Legal Precedents – November 2025
  • Disallowance of director’s remuneration based on retracted uncorroborated statement and revenue neutrality was unsustainable: ITAT Delhi
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