DGGI Uncovers ₹645-Crore GST Fraud Network in Delhi
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Summary
Delhi officials from the Directorate General of GST Intelligence (DGGI) have uncovered a massive input tax credit fraud worth ₹645 crore. The operation involved 229 shell companies created solely to g...
Key Details
Published
14 November 2025 at 07:00 am
Source
The 420
Channel
fake website
Victim Profile
NA
State
Delhi
City
Delhi
Amount Loss Range
> ₹10000000
Fraud Keywords
gst input tax credit fraudshell companiesfake invoicesforged identitiesdigital signature certificatesphantom firmstax evasionotp generationlayered transactions