Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>Central GST Delhi North Uncovers Rs. 22 Crore Fake Invoice Scam; Two Arrested for Fraudulent GST Claims.</h1> A racket involving fake invoices and fraudulent GST claims amounting to Rs. 22 crores has been uncovered by the Central GST Delhi North Commissionerate. Two individuals have been arrested and are in judicial custody for 14 days. They allegedly operated 42 fake firms across several states, generating invoices without actual goods or services. These actions facilitated fraudulent Input Tax Credit claims worth Rs. 150 crores, defrauding the Exchequer. The accused face charges under the CGST Act 2017, which are non-bailable. Investigations continue to identify beneficiaries and recover the involved GST.