Three Arrested in Lucknow for Rs 37 Lakh GST Fraud Using Bogus Firm

Entertainment National Sports Markets Business & Economy Lifestyle World Astrology & Religion Technology Education & Jobs Auto Politics Viral Opinions

Loading more articles...

Three Arrested in UP for Rs 37 Lakh GST Fraud Using Fake Firm

Representational image (Image: News18)

N

News18•20-02-2026, 16:15

Three Arrested in UP for Rs 37 Lakh GST Fraud Using Fake Firm

•Uttar Pradesh Police arrested three individuals for a Rs 37 lakh GST evasion using a fictitious firm, K S Enterprises.
•The accused set up the fake firm in Lucknow using forged documents, including a fabricated electricity bill and bogus address.
•They allegedly availed wrongful input tax credit (ITC) and conducted transactions worth Rs 4.70 crore, causing a significant GST revenue loss.
•Deepak Kumar, Prashant Tiwari, and Kailash Maurya were arrested; Deepak has a criminal history including a murder case.
•Investigation is ongoing to trace other absconding accused and verify the criminal antecedents of the other arrested individuals.

Read Full Article on News18 in English

✦

More like this

✦

More like this

Representational image (Image: News18)

UP STF arrests man in Rs 15,000-crore GST scam from Haryana

Representational image (Image: News18)

Kanpur Police Busts Rs 250 Cr GST Fraud Racket; Two Arrested

Representational image (Image: News18)

Four Arrested in Bengaluru for Selling Banned Narcotics Worth Rs 48 Lakh

Representational image (Image: News18)

Three arrested for Navi Mumbai burglary; Rs 36 lakh valuables seized

घूस लेते हुए पकड़े गए दरोगा और इंस्पेक्टर (एआई इमेज)

Andhra Police Shame: Inspector, SI Caught Red-Handed in ₹3 Lakh Bribe for Chain Snatcher

Representational image (Image: News18)

Mumbai: Two Youths Duped of Rs 23.43 Lakh with Fake BMC Job Promises