Scrap dealer, two others held for ₹58 crore GST credit fraud
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The arrested persons issued fake invoices to the extent of ₹423.2 crore
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The arrested persons issued fake invoices to the extent of ₹423.2 crore
The Chennai Outer Commissionerate has arrested a scrap dealer from Vellore and two others for allegedly committing a GST credit fraud by issuing fake invoices to the extent of ₹423.2 crore and passing on illegal and unlawful Input Tax credit to the tune of about ₹58 crore. The case against the arrested persons is that they along with some accomplices have taken GST registrations by misusing the KYC documents of other persons.