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<\/i> GST <\/a> 645 Crore GST Scam Busted: The Fall of the Fake ITC Mastermind <\/h1> <\/div>
The Directorate General of GST Intelligence (DGGI) has uncovered a massive 645 crore fake Input Tax Credit scam. Mastermind Mukesh Sharma created 229 dummy companies to issue fraudulent invoices without actual supply. His arrest under the CGST Act highlights the growing crackdown on GST fraud and its implications for honest businesses. <\/p>
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<\/div> Krishna Gopal Varshney <\/a>
An editor at Myitronline<\/p> <\/div>

Nov 17, 2025<\/li>
5 min read<\/li>
<\/i> <\/a> 0 <\/li>
<\/i>0 Views<\/li> <\/ul>
##GSTScam<\/a> <\/li>
# #FakeITC<\/a> <\/li>
# #TaxFraud<\/a> <\/li>
# #DGGI<\/a> <\/li>
# #IncomeTax<\/a> <\/li>
# #GSTIndia<\/a> <\/li>
# #ApnoKaCA<\/a> <\/li>
# #BusinessCompliance<\/a> <\/li>
# #TaxEvasion<\/a> <\/li>
# #FinanceIndia<\/a> <\/li>
##apnokaca<\/a> <\/li> <\/ul> <\/div> <\/div>

The Directorate General of GST Intelligence (DGGI) has uncovered a massive 645 crore fake Input Tax Credit scam. Mastermind Mukesh Sharma created 229 dummy companies to issue fraudulent invoices without actual supply. His arrest under the CGST Act highlights the growing crackdown on GST fraud and its implications for honest businesses.

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Krishna Gopal Varshney <\/a><\/h4> An editor at Myitronlinenews<\/small> <\/div> View Articles<\/a> <\/div>
Krishna Gopal Varshney, Founder & CEO of Myitronline Global Services Private Limited at Delhi. A dedicated and tireless Expert Service Provider for the clients seeking tax filing assistance and all other essential requirements associated with Business\/Professional establishment. Connect to us and let us give the Best Support to make you a Success. Visit our website for latest Business News and IT Updates. <\/p> <\/div> <\/div>

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