https://www.taxtmi.com/news?id=72440 Misuse of GST credentials was alleged in a fraudulent loan-arrangement scheme in which a local businessman was induced to share his GST ID, password and Aadhaar details on the pretext of obtaining a bank loan. Purchases of nearly Rs 7 crore were later shown under his GST registration without corresponding return filings. Police stated that fake invoices had been generated in the names of about 13 fictitious firms, and investigation was continuing to trace the wider syndicate. en-us Fri, 17 Apr 2026 21:46:03 +0530 Fri, 17 Apr 2026 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72440 Misuse of GST credentials was alleged in a fraudulent loan-arrangement scheme in which a local businessman was induced to share his GST ID, password and Aadhaar details on the pretext of obtaining a bank loan. Purchases of nearly Rs 7 crore were later shown under his GST registration without corresponding return filings. Police stated that fake invoices had been generated in the names of about 13 fictitious firms, and investigation was continuing to trace the wider syndicate. News - Fri, 17 Apr 2026 21:46:03 +0530 https://www.taxtmi.com/news?id=72440