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        <h1>GST Fraud Scheme Uncovered: Fake Invoices Worth Rs. 136 Crores, Key Suspect Arrested After Years on the Run.</h1> The Directorate General of GST Intelligence (DGGI) in Gurugram uncovered a scheme involving fake GST invoices exceeding Rs. 136 crores, leading to a government revenue loss of over Rs. 20 crores. A key figure, a partner and director of related companies, was arrested after evading authorities since July 2019. The operation involved over 52 fake firms issuing fraudulent invoices to dealers and manufacturers. The suspect was remanded to 14 days of judicial custody. The DGGI has arrested 10 individuals in similar cases, uncovering fake invoices totaling more than Rs. 1,500 crores, defrauding the exchequer of over Rs. 280 crores. Investigations continue.

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