Mumbai Man Arrested in ₹18.96 Crore GST Fraud Case 

By | October 15, 2025

Mumbai Man Arrested in ₹18.96 Crore GST Fraud Case

The article reports that a man from Jogeshwari, Mumbai, has been arrested by tax enforcement agencies for his alleged role in a large-scale Goods and Services Tax (GST) fraud.


Key Details of the Allegation

  • Fraud Amount: The scam is estimated to involve fraudulent transactions leading to the wrongful availment and utilization of ₹18.96 crore in tax benefits.
  • Location of Arrest: The accused was apprehended in the Jogeshwari area of Mumbai.
  • Modus Operandi: The fraud typically involves the misuse of the GST framework, such as the creation of shell companies and the issuance of fake invoices for supplies that never occurred, all done for the purpose of generating fraudulent Input Tax Credit (ITC).
  • Enforcement Action: The arrest signifies the tax department’s continued drive to curb large-scale economic offenses and misuse of the GST system in the financial capital of India.

Source :- Mid-day