Rs 1.3 crore GST ITC fraud busted, 1 held in Lucknow
GST
Dated:- 22-4-2026
PTI
Lucknow, Apr 22 (PTI) Police on Wednesday said they busted a gang that lured people with promises of loans under the Mudra scheme, collected their identity documents, and used them to set up bogus GST firms to carry out input tax credit (ITC) fraud worth about Rs 1.3 crore.
Police arrested Ravindra Giri (35), a native of Lakhimpur Kheri, and recovered three mobile phones from his possession.
Additional Deputy Commissioner of Police (Crime Branch) Kiran Yadav said, “In the Rs 1.3 crore GST ITC fraud case, the accused revealed during questioning that he collected Aadhaar and PAN from people on the pretext of facilitating Mudra loans, procured SI
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