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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>GST fraud via fake firms in Etawah uncovers substantial revenue loss; arrests made and criminal investigation launched</h1> Large-scale GST evasion was carried out through shell firms issuing fake tax invoices to generate and pass on input tax credit, producing an alleged revenue loss of about Rs 7.03 crore; law enforcement arrested multiple suspected gang members and registered FIRs at several police stations, immediately seizing electronic records and other material evidence. A district special investigation team analysed call data, GST portal activity, banking transactions and questioned professionals to trace the money trail and identify beneficiaries; prosecutions and further asset-tracing and forensic digital analysis are ongoing.
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