₹100 करोड़ की टैक्स चोरी करने वाला निकला सरकारी अफसर! STF जांच में बड़ा खुलासा
India
M
Moneycontrol12-01-2026, 10:31

Central GST Inspector Accused in ₹100 Crore Tax Evasion Scam, STF Uncovers Major Role

  • A Central GST Inspector, Mohit Agarwal, is accused in a ₹100 crore GST evasion case registered in Ghaziabad.
  • Agarwal is currently absconding, with STF teams deployed for his arrest.
  • The scam involved shell companies, fake e-way bills, and fraudulent Input Tax Credit claims, causing a ₹100 crore loss to the government.
  • Four individuals, including scrap dealer Hardeep Singh, Jitendra Jha, Puneet Agarwal, and Shivam Singh, have been arrested.
  • Inspector Agarwal allegedly provided departmental assistance to the gang for bribes, including reinstating a suspended shell company for ₹40,000.

Why It Matters: A Central GST Inspector is implicated in a ₹100 crore tax evasion scam, highlighting corruption within the department.

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