Archive · 4 Sep 2025
Arunachal Police Busts Rs 1.09 Crore GST Fraud, Two Arrested
Imagine some people made fake bills, like pretending to sell things that weren't real.
They used a company's login without permission to create these bills, which looked like sales of Rs 1.09 crore.
They then sold these fake bills to companies in Assam, promising them a cut of the money to make it look like the companies had bought a lot of goods.
The real owner of the company found out when he received notices about unusually high transactions, which alerted the authorities.
The fake bill makers had already made about Rs 22 lakh before they were caught.
The police arrested two people involved in the fraud.
Arunachal Pradesh Police unearthed a GST fraud worth Rs 1.09 crore.
Two individuals were arrested in connection with the fake invoice racket.
The accused fraudulently obtained GST login credentials.
Fake invoices were created and sold to two Assam-based companies.
The accused pocketed nearly Rs 22 lakh before the fraud was discovered.
- Who
- Police in Naharlagun, Arunachal Pradesh, and two individuals.
- What
- Unearthed a Goods and Services Tax (GST) fraud involving fake invoices.
- When
- The fraud was uncovered after an FIR was lodged on June 28.
- Where
- Naharlagun, Arunachal Pradesh.
- Why
- To defraud the GST system by generating and selling fake invoices.
- Fraud Value
- Rs 1.09 crore
- Location
- Naharlagun, Arunachal Pradesh
- Arrests
- Two
- Complainant
- Taju Parang
- Involved Firms
- Two Assam-based companies
- Amount Pocketed
- Rs 22 lakh