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Rs 1,481 crore fake GST invoicing racket busted

New Delhi, Nov 6 (IANS) The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has busted a large-scale racket involving fake invoicing to the tune of a whopping Rs 1,481 crore, resulting in passing on of fraudulent input tax credit to the tune of Rs 275 crore.

Uttar pradeshNew delhiServices tax intelligenceEconomic offence courtDirectorate generalMeerut zonal unitZonal unitFinance ministrySakshi postBusiness newsCgst fraudFake invoices

Rs1,481 crore fake GST invoicing racket busted

The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has busted a large-scale racket involving fake invoicing to the tune of a whopping Rs 1,481 crore, resulting in passing on of fraudulent input tax credit to the tune of Rs 275 crore.

Uttar pradeshEconomic offence courtServices tax intelligenceDirectorate generalMeerut zonal unitZonal unitFinance ministryMutual fund returnsAnk fixed depositsNvestor returnsOrtfolio allocation

Rs 1,481 crore fake GST invoicing racket busted

The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has busted a large-scale racket involving fake invoicing to the tune of a whopping Rs 1,481 crore, resulting in passing on of fraudulent input tax credit .

New delhiUttar pradeshEconomic offence courtServices tax intelligenceDirectorate generalMeerut zonal unitZonal unitFinance ministry

Major GST fraud unearthed: 3 arrested in Meerut for claiming fake tax credit of ₹557 cr

Major GST fraud unearthed: 3 arrested in Meerut for claiming fake tax credit of ₹557 cr
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Uttar pradeshAjay kumarMeeut economic offence court onNoida policeMeerut policeFinance ministryAnand kumarEconomic offence court

Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested

GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.

Uttar pradeshAnand kumarAdhyapak nagarAjay kumarVikram jainEconomic offence courtMeerut zonal unitDirectorate generalNoida policeFake billing racket