{"id":75726,"date":"2026-05-16T16:46:04","date_gmt":"2026-05-16T16:46:04","guid":{"rendered":""},"modified":"2026-05-16T16:46:04","modified_gmt":"2026-05-16T16:46:04","slug":"delhi-six-arrested-in-rs-128-crore-fake-gst-invoicing-racket-busted-by-eow","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=75726","title":{"rendered":"Delhi: Six arrested in Rs 128-crore fake GST invoicing racket busted by EOW"},"content":{"rendered":"<p>Delhi: Six arrested in Rs 128-crore fake GST invoicing racket busted by EOW<BR>GST<BR>Dated:- 16-5-2026<BR>PTI<BR>New Delhi, May 16 (PTI) The Delhi Police&#39;s Economic Offences Wing (EOW) has busted an alleged GST fraud cartel operating through shell companies and fake invoicing networks, arresting six individuals involved in swindling Rs 128 crore, an official said on Saturday.<\/p>\n<p> The accused allegedly operated fake firms, generating bogus GST invoices, and availing wrongful Input Tax Credit (ITC) without any actual supply of goods or services, EOW in a statement said.<\/p>\n<p> On May 15, EOW teams made several raids at different locations in Delhi-NCR and arrested Raj Kumar Dixit, Amar Kumar, Vibhash Kumar Mitra, Nitin Verma, Mohammad Waseem, a<\/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=72836\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p>banking transactions, email IDs and other digital evidence, revealed that Dixit and Dilip Kumar, still at large, were the main conspirators behind the racket.<\/p>\n<p> The police said Dixit operated a large-scale fake invoicing syndicate from Daryaganj with his brothers and associates and orchestrated the creation of nearly 250 shell companies using forged and fraudulently obtained documents.<\/p>\n<p> Investigators said the accused used these firms for bogus billing, fake GST transactions, and fraudulent ITC claims while concealing the financial trail through multiple bank accounts, mobile numbers and intermediaries.<\/p>\n<p> Amar Kumar and Vibhash Kumar Mitra facilitated the formation of shell firms and bogus GST activities, they said.<\/p>\n<p> Nitin Verma al<\/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=72836\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Delhi: Six arrested in Rs 128-crore fake GST invoicing racket busted by EOWGSTDated:- 16-5-2026PTINew Delhi, May 16 (PTI) The Delhi Police&#8217;s Economic Offences Wing (EOW) has busted an alleged GST fraud cartel operating through shell companies and fake &#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-75726","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/75726","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=75726"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/75726\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75726"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75726"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75726"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}