2026年1月,ナガランドの鉱業会社のディレクターは,実際の商品の動きのない偽の請求書を使用して,53億ルピーGST詐欺で逮捕されました. 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,ナガランド州ディマプルの当局は,2つの鉱業会社長アティクアル・バーバーブイヤを逮捕,Rs53クロルに係るGST詐欺容疑で逮捕した. 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. 中央GST事務局は,当該企業が,実際の商品を動かさずに,石炭やコカインの偽の請求を受けたことを認め,その登記所は非営業だった. 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. 輸入税控除の不正請求は,合計27.52億ルピーと25.76億ルピーで, 証拠書類も提出されなかった. Fraudulent claims for input tax credit totaling Rs 27.52 crore and Rs 25.76 crore were made, with no supporting documents. バルブヒヤは,提供なしに請求書を発行し,不正にITCを利用したことで,CGST法の下で起訴されました. Barbhuiya was charged under the CGST Act for issuing invoices without supply and fraudulently availing ITC—offenses that are cognizable and non-bailable. 2番目のGST詐欺容疑は 数か月ぶりにディマプル部隊による 捜査が継続中 This marks the second major GST fraud arrest by the Dimapur unit in months, with the investigation ongoing.