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Fake ITC racket busted; GST evasion of over Rs 85 crore by seven firms, one arrested

1 held by Delhi CGST officials for input tax fraud of Rs 134 Cr

The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore .

GST Fraud: Delhi CGST officials arrest mastermind of Rs 134 crore tax scam

1 arrested by Delhi CGST Officials for fraudulently claiming ITC of Rs 134 crore

The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore under the Goods and Services Tax (GST) with an intent to claim IGST refund fraudulently.

Action sought against illegal transport of ilmenite

Action sought against illegal transport of ilmenite
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