GST fraud of Rs 863crore input tax credit racket exposed - N

GST fraud of Rs 863crore input tax credit racket exposed - New Delhi Times - India Only International Newspaper

The Gurugram Zonal Unit of the Directorate General of GST Intelligence(DGGI) has exposed a major fake input tax credit(ITC) racket involving 461 shell entities. They illegally claimed ITC worth Rs. 863 crore. 2 key scammers have already been arrested. The fraud was exposed during a targeted search operation at a covert office suspected to be…

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