2026年1月,一名Nagaland矿业公司经理被捕,罪名是利用伪造的发票进行53千亩GST欺诈,没有真正的货物流动。 In Jan 2026, a Nagaland mining firm director was arrested for a ₹53 crore GST fraud using fake invoices with no real goods movement.

2026年1月,Nagaland的Dimapur当局逮捕了两家采矿公司的经理Atiqur Rahman Barbhuiya,罪名是涉嫌GST诈骗53卢比。 In January 2026, authorities in Dimapur, Nagaland, arrested Atiqur Rahman Barbhuiya, director of two mining firms, over a suspected GST fraud involving over Rs 53 crore. GST Central GST专员发现,他的公司开具并收到伪造的煤和焦炭发票,没有实际的货物运输,他们的注册办事处没有运作。 The Central GST Commissionerate found his companies issued and received fake invoices for coal and coke without actual goods movement, and their registered offices were non-operational. 对投入税抵免总额共计27.52卢比和25.76卢比提出了欺诈性索赔,但没有证明文件。 Fraudulent claims for input tax credit totaling Rs 27.52 crore and Rs 25.76 crore were made, with no supporting documents. Barbhuiya根据《CGST法》被起诉,罪名是开具发票而没有供货和欺诈性地使用贸易中心的可确认和不可保释的罪名。 Barbhuiya was charged under the CGST Act for issuing invoices without supply and fraudulently availing ITC—offenses that are cognizable and non-bailable. 这标志着Dimapur分队在几个月内逮捕了第二次重大GST欺诈行为,调查仍在进行中。 This marks the second major GST fraud arrest by the Dimapur unit in months, with the investigation ongoing.