Sushmita Goswami | Feb 7, 2022 |
CGST Aurangabad Busted a Racket Issuing Fraudulent Invoices Worth Rs 69 crore
On 04.02.2022 Central Goods and Service Tax (CGST) Aurangabad Nagpur Zone, have busted a racket issuing fraudulent invoices worth Rs 69 crore & availing fake Input Tax Credit (ITC) to the tune of Rs 10.6 crore
The mastermind of fake & non-existent firms has been arrested and Remanded to Joint Commissioner (JC) for 14 days.
21 other fake entities by the same person were also unearthed.
This news was reported on the Twitter handle of CGST Nagpur Zone.
CGST Aurangabad, @cgstnagpurzone have busted a racket issuing bogus invoices worth Rs 69 cr & availing fake ITC to the tune of Rs 10.6 cr; mastermind of fake & non existent firm arrested on Feb 4; remanded to JC for 14 days; 21 other fake entities by same person unearthed.@ANI pic.twitter.com/ongia5c87v
— CGST Nagpur Zone (@cgstnagpurzone) February 6, 2022
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