Archive · 19 Sep 2025
Chhattisgarh Uncovers Massive GST Evasion Scheme
Officials in Chhattisgarh discovered a large scheme where over 170 fake companies were created to avoid paying taxes.
A tax consultant named Mohmmad Farhan Sorathia is believed to be the mastermind.
These fake companies were making false bills to avoid paying the Goods and Services Tax (GST).
Just 26 of these companies created fake bills worth a lot of money, even though they didn't have much actual business.
The government estimates they lost a significant amount of money because of this.
Officials searched Sorathia's office and found evidence of the scheme.
The investigation is ongoing to find out the full extent of the fraud.
CG SGST department unearthed a major tax evasion racket.
Over 170 bogus firms were involved.
Mohmmad Farhan Sorathia allegedly masterminded the scheme.
26 firms generated ₹822 crore in e-way bills with a turnover of ₹106 crore.
Preliminary GST revenue loss is estimated at around ₹100 crore.
- Who
- CG SGST Department, Mohammad Farhan Sorathia
- What
- Unearthed a tax evasion racket involving bogus firms and fake bills.
- When
- Investigations ongoing for over a month; search conducted on September 12.
- Where
- Chhattisgarh
- Why
- To address tax evasion and recover revenue.
Authorities
Suspects
Action
Authorities
To find the perpetrators
Suspects
Avoid or deny any guilt
- Location
- Chhattisgarh
- Number of Bogus Firms
- 170+
- Alleged Mastermind
- Mohmmad Farhan Sorathia
- E-way Bills Generated (26 firms)
- ₹822 crore
- Reported Turnover (26 firms)
- ₹106 crore
- Estimated GST Revenue Loss (preliminary)
- ₹100 crore