The joint team also stopped production in Jayshree Salasar Industries, GRV Biscuits Private Limited, Kundan Enterprises and S & Shriphal Confectioner Private Limited, all located on Sanwer Road.
Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam
Out of the 215 arrests so far, there are 71 masterminds, 81 proprietors, 36 director/managing directors, 15 partners, 3 CEOs, 6 chartered accountants and one each of company secretary, broker, and GST practitioner
Dipak Mondal | January 10, 2021 | Updated 13:03 IST
Govt cracks down on fake GST bills scam
Government s crackdown on GST fake invoice scam has resulted in recovery of Rs 700 crore, arrests of 215 persons, and unearthing of 6,600 fake GST Identification Numbers (GSTIN). About 2,200 cases have been filed over the past two months.
Sources said that those arrested not only include fake entities operators but also end beneficiaries, who connived with these fraudsters running businesses of fake invoices on commission basis.
215 held in two months in fake GST invoice fraud cases
By IANS| Updated: 10th January 2021 2:59 pm IST
New Delhi, Jan 10 : As many as 215 persons have been arrested in the last two months across the country in a drive against fake GST invoice fraud cases perpetrated through fake entities and fly-by-night operators who fraudulently availed input tax credit (ITC) in multi-layered scams.
Those arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include six Chartered Accountants and one Company Secretary, sources said.
Others arrested include 71 masterminds, 81 proprietors, 36 Directors or Managing Directors, 15 partners, three CEOs, and one each broker and GST practitioner, the sources added.