₹15851 Crore ITC Scam Busted in April–June 2025: 3558 Fake GST Firms Traced by Tax Authorities
Between April to June 2025, GST authorities across India uncovered fraudulent worth ₹15851 crore ITC Scam . This scam, detected in just three months, involved over 3,558 fake firms issuing bogus GST invoices without any actual supply of goods or services. This major enforcement operation is one of the largest ITC fraud detections since the … Read more