{"id":75479,"date":"2026-04-17T21:46:03","date_gmt":"2026-04-17T21:46:03","guid":{"rendered":""},"modified":"2026-04-17T21:46:03","modified_gmt":"2026-04-17T21:46:03","slug":"rs-7-crore-gst-fraud-unearthed-in-up-s-pilibhit-13-fictitious-firms-detected","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=75479","title":{"rendered":"Rs 7 crore GST fraud unearthed in UP&#8217;s Pilibhit; 13 fictitious firms detected"},"content":{"rendered":"<p>Rs 7 crore GST fraud unearthed in UP&#39;s Pilibhit; 13 fictitious firms detected<BR>GST<BR>Dated:- 17-4-2026<BR>PTI<BR>Pilibhit (UP), Apr 17 (PTI) An alleged fraud involving misuse of a GST ID to misappropriate funds worth around Rs 7 crore has been uncovered here, with police detecting 13 fake firms which were allegedly used to generate bogus bills, officials said on Friday.<\/p>\n<p> According to police, the accused allegedly duped a local businessman on the pretext of arranging a bank loan and obtained his GST credentials before carrying out the fraudulent transactions.<\/p>\n<p> The complainant, Mohammad Naeem, a resident of Mohalla Chhota Khudaganj and proprietor of Shahji Enterprises, runs a handpump installation and labour services business.<\/p>\n<p> In<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/news?id=72440\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rs 7 crore GST fraud unearthed in UP&#8217;s Pilibhit; 13 fictitious firms detectedGSTDated:- 17-4-2026PTIPilibhit (UP), Apr 17 (PTI) An alleged fraud involving misuse of a GST ID to misappropriate funds worth around Rs 7 crore has been uncovered here, with &#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"close","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-75479","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/75479","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=75479"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/75479\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75479"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75479"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75479"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}