Archive · 3 Sep 2025
₹20 Crore Tax Evasion Unearthed in Singrauli, Madhya Pradesh
The Economic Offence Wing (EOW) and the Goods and Services Tax (GST) department are investigating a case of tax evasion in Madhya Pradesh.
They found that some companies were wrongly claiming tax benefits, resulting in a loss of ₹20 crore for the government.
The investigation started after officials received a tip.
The raid was performed on Tuesday and is ongoing.
A tax consultant is suspected of helping the firms with fake Input Tax Credit (ITC).
Officials are checking documents and digital evidence to figure out the total amount of the loss.
EOW and GST department conducted a raid in Singrauli, Madhya Pradesh.
A tax evasion of ₹20 crore was unearthed.
Several firms fraudulently availed fake Input Tax Credit (ITC).
The raid was conducted on Tuesday, with investigation ongoing.
A tax consultant provided ITC benefits to local firms.
- Who
- EOW and GST department and several firms in Singrauli district, Madhya Pradesh.
- What
- A ₹20 crore tax evasion involving fraudulent Input Tax Credit (ITC).
- When
- The raid was conducted on Tuesday and the investigation is ongoing.
- Where
- Singrauli district, Madhya Pradesh, and other districts.
- Why
- Several firms were suspected of fraudulently availing fake Input Tax Credit (ITC) benefits.
- Involved Agencies
- EOW and GST department
- Location
- Singrauli district, Madhya Pradesh
- Tax Evasion Amount
- ₹20 crore
- Nature of Evasion
- Fraudulent Input Tax Credit (ITC)
- Key Figure
- Tax consultant Anil Kumar Shah
- Date of Raid
- Tuesday