One arrested for ₹347 cr. scam: govt.
The Hindu
The GST Department of the Delhi government on Saturday unearthed an alleged ₹347 crore fake GST billing scam spread across 11 firms and also arrested one person, who is believed to be one of the kingp
The GST Department of the Delhi government on Saturday unearthed an alleged ₹347 crore fake GST billing scam spread across 11 firms and also arrested one person, who is believed to be one of the kingpins, authorities said.
The firms were engaged in circular trading and issuing fake bills to claim fraudulent Input Tax Credit (ITC) to evade taxes.
“This is the first arrest by the Delhi GST Department and we hope that it sends a strong signal to tax evaders,” said Prince Dhawan, Special Commissioner (anti-evasion) of the GST Department.
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