📷 Image: Wikimedia Commons / Ministry of Commerce and Industry (India)
Crime
Rajasthan: 4.58 Cr Cash Seized as GST Fraud Syndicate Busted in Delhi
✍️ Amar Ujala · Jaipur
🗓 01 Nov 2026, 07:36 PM
👁 2
The DGCI Jaipur zone has exposed an organized syndicate involved in GST evasion through fake billing and input tax credits, seizing 4.58 crore rupees in cash in Delhi.
The Directorate General of Commercial Intelligence (DGCI) Jaipur zone has successfully uncovered an organized syndicate engaged in large-scale tax evasion. The investigation revealed that the group was utilizing fake GST billing and fraudulent input tax credits to siphon off government revenue.
During the operation, authorities seized 4.58 crore rupees in cash in Delhi, which is believed to be part of the illicit proceeds from the tax fraud. The crackdown highlights the ongoing efforts by tax authorities to combat sophisticated financial crimes across state borders.
The DGCI team traced the network through detailed financial analysis and field investigations, leading to the identification of the key players involved in the scheme. The seized cash and related documents are now under scrutiny to trace the full extent of the fraud and identify other potential beneficiaries of the syndicate's activities.
During the operation, authorities seized 4.58 crore rupees in cash in Delhi, which is believed to be part of the illicit proceeds from the tax fraud. The crackdown highlights the ongoing efforts by tax authorities to combat sophisticated financial crimes across state borders.
The DGCI team traced the network through detailed financial analysis and field investigations, leading to the identification of the key players involved in the scheme. The seized cash and related documents are now under scrutiny to trace the full extent of the fraud and identify other potential beneficiaries of the syndicate's activities.