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

India
M
Moneycontrol•12-01-2026, 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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