CGST Gurugram Uncovers Massive Fake GST Registration Scheme

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CGST Gurugram busts massive fake GST racket; Rs 143 Cr ITC fraud, 1 arrested

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News18•03-03-2026, 20:15

CGST Gurugram busts massive fake GST racket; Rs 143 Cr ITC fraud, 1 arrested

•CGST Gurugram busted a large-scale fake GST registration racket operating from multiple premises in North Delhi.
•The racket used forged documents and misused KYC details sourced from the job portal “Job Hai” to create fake firms.
•Investigation revealed 24 fake firms under CGST Gurugram jurisdiction generated Rs 734.95 crore in fraudulent invoices.
•Fraudulent Input Tax Credit (ITC) of Rs 143.05 crore was availed, and Rs 174.72 crore ITC was passed on.
•One key individual was arrested under the CGST Act, 2017; Rs 45.30 lakh cash, mobile phones, laptops, and SIM cards seized.

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