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3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities

3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities
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Uttar pradeshNew delhiAjay kumarVikram jainAdhyapak nagarAnand kumarNoida policeEconomic offence courtMeerut zonal unitDirectorate generalInput tax

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested
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New delhiRishabh jainEconomic offence courtDirectorate generalJaipur zonal unitInput tax credit

Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested

The mastermind Rishabh Jain, aged 30, a resident of Delhi, according to the release, had hired 10 employees to operate these fake firms. The mastermind was arrested on Sunday and produced before Economic Offence Court, Jaipur, and is remanded for judicial custody till July 7, 2023. Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested.

Uttar pradeshNew delhiRishabh jainMonthly development tax on pensioners after increasingEconomic offence courtDirectorate generalJaipur zonal unitInput tax creditIncome tax officialsTop kanpur jewellerDevelopment taxPensioners after increasingGst intelligenceIncome tax fraudIncome tax fraud in delhiIncome tax scam

GST Intelligence Exposes 569 Fake Companies Used To Siphon Off ₹1,000 Crore As Tax Credit

The majority of the fake firms are located in Delhi with presence in 13 other states.

Uttar pradeshRishabh jainEconomic offence courtJaipur zonal unitDirectorate generalDelhi based rishabh jainWest bengal

Officials of DGGI, Jaipur, bust syndicate operating in 14 States through 569 fake firms fraudulently claiming ITC of Rs 1,047 crore, 1 held

In continuing drive against syndicates operating and managing fake firms, Directorate General of GST Intelligence (DGGI), Jaipur Zonal Unit, has busted a major crime syndicate based in Delhi.This syndicate was operating 569 fake firms and through the

Uttar pradeshShri rishabh jainEconomic offence courtDirectorate generalJaipur zonal unitWest bengalRishabh jain

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