Rs 7-crore GST fraud unearthed in UP's Bhadohi; trader booked, firm's registration cancelled
GST
Dated:- 17-10-2025
PTI
Bhadohi (UP), Oct 17 (PTI) Authorities here have uncovered a major case of Goods and Services Tax (GST) fraud, allegedly causing a revenue loss to the tune of Rs 7 crore to the exchequer, officials said on Friday.
A local trading firm, M/s Pawan Traders, allegedly declared fake sales worth over Rs 55 crore to traders in Bihar and Punjab without supplying any goods or arranging their transportation, they said.
Following an investigation, officials said the registration of the firm has been cancelled.
Deputy Commissioner (State Tax) Manoj Agrawal filed a complaint against the firm's owner, Pawan Kumar Mishra.
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