Archive · 6 Sep 2025
Noida Police Arrests Man for GST Fraud: ₹1.8 Crore
A man named Abhinav Tyagi, who used to work for a company in Noida, was arrested by Cyber Police.
He is accused of creating fake invoices, like fake bills, to cheat the government out of ₹1.8 crore in taxes.
These fake invoices were worth about ₹10 crore.
Tyagi worked in the accounts section and handled tax filings.
Police seized phones, SIM cards, a laptop, a car and documents.
He has been sent to jail.
Police are also looking for his accomplice.
Abhinav Tyagi was arrested by Cyber Police in Noida.
Tyagi allegedly generated fake invoices totaling approximately ₹10 crore.
The fake invoices were used to fraudulently claim an input tax credit of ₹1.8 crore.
Tyagi worked in the accounts section of a private firm and handled GST filings.
Police seized several items, including phones, SIM cards, a laptop, a car, and documents.
- Who
- Abhinav Tyagi, a former employee, was arrested.
- What
- Tyagi was arrested for allegedly creating fake invoices to claim input tax credit.
- When
- Arrest occurred on Saturday.
- Where
- Noida, Uttar Pradesh.
- Why
- Tyagi allegedly created fake invoices to commit a GST fraud.
- Accused
- Abhinav Tyagi
- Fraud Amount
- ₹1.8 crore
- Fake Invoices
- ₹10 crore
- Arrested By
- Cyber Police, Noida
- Charges
- Bharatiya Nyaya Sanhita, IT Act