Delhi Government Uncovers ₹14 Crore GST Refund Scam, Arrests Key Suspect
The Delhi government has made significant strides in tackling tax fraud by uncovering a ₹14 crore GST refund scam. A key suspect has been arrested following an investigation that revealed a network of individuals operating four fake companies to claim illegal refunds. This development highlights the ongoing efforts to combat financial crimes within the region. Read on to learn more about the details of this case and the implications for business practices in Delhi.
Jun 16, 2025, 10:05 IST
Major GST Refund Scam Exposed
The trade and tax department of the Delhi government has revealed a significant scam involving ₹14 crore in GST refunds, leading to the arrest of a primary suspect, as reported by police on Sunday.
Authorities disclosed that the investigation uncovered a network of individuals who created four fraudulent companies to illegally claim GST refunds under the guise of legitimate business activities.