💹 Economy

DGGI Belagavi ne ₹145 crore ke fake GST invoice racket ka pardafash kiya; CGST Act ke Section 69 ke tahat ek giraftar

📅 30 August 2025 📍 India › Karnataka Good to know

Directorate General of GST Intelligence ki Belagavi Zonal Unit ne 30 August 2025 ko bataya ki usne lagbhag ₹43 crore ki tax evasion wale lagbhag ₹145 crore ke fake GST invoices ka pardafash karke ek vyakti ko giraftar kiya.

Summary

Directorate General of GST Intelligence (DGGI) ki Belagavi Zonal Unit ne 30 August 2025 ko bataya ki usne case register karke lagbhag ₹145 crore ke fake invoices aur lagbhag ₹43 crore ki alleged tax evasion wale GST fraud ka pardafash kiya hai. Investigation mein paya gaya ki bina genuine business wali shell entities ka use fake invoices aur e-way bills banane mein ho raha tha. Accused ko CGST Act, 2017 ke Section 69 ke tahat Bengaluru mein giraftar karke transit remand par Belagavi laaya gaya aur saat din ki judicial custody mein bheja gaya.

Key facts

Agency: DGGI, Belagavi Zonal Unit (Karnataka)
Fake invoices: ~₹145 crore
Tax evasion: ~₹43 crore
Modus: Shell entities se fake invoices aur e-way bills
Arrest: CGST Act 2017 ke Section 69 ke tahat, Bengaluru mein

Practice MCQs 1 questions

Q1 Advanced

DGGI बेलगावी द्वारा पकड़े गए फ़र्ज़ी GST चालान मामले (अगस्त 2025) में आरोपी को किस प्रावधान के तहत गिरफ़्तार किया गया?

Answer dekho

Sahi uttar: B — CGST अधिनियम, 2017 की धारा 69

PIB विज्ञप्ति के अनुसार आरोपी को CGST अधिनियम, 2017 की धारा 69 के तहत बेंगलुरु में गिरफ़्तार किया गया।