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RU
Govt Detects ₹38,134 Crore Fake ITC Fraud in 3 Years; 177 Arrests Reported
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taxguruin
It further reported that fake GST registrations obtained using forged PAN and Aadhaar cards numbered 5,699 in 2023-24, 3,977 in 2024-25 and 1,517 in 2025-26, with detections of ₹15,085 crore, ₹13,109 crore and ₹9,940 crore respectively, alongside 67, 50 and 60 arrests and 14, 2 and 7 masterminds reported absconding during the respective years.
The details of the ITC fraud cases year wise and State/UT wise, for the last three years detected by Central Tax formations is given as Annexure-I to III.
The measures taken by the Government to deal with cases of ITC fraud are:i.
(c) and (d): The details of the fake GST registrations obtained through misuse of forged PAN cards and Aadhaar cards, no.
of fake registrations obtained using forged PAN and Aadhaar cards Detection(Rs.