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of <h1>Three Companies Charged with Rs. 600 Crore Tax Evasion for Fake Invoices and Fraudulent ITC Claims Under GST Act.</h1> The Directorate General of GST Intelligence (DGGI) has charged three companies-Fortune Graphics Limited, Reema Polychem Pvt. Ltd., and Ganpati Enterprises-with tax evasion exceeding Rs. 600 crore. These firms issued invoices without actual goods supply, enabling fraudulent Input Tax Credit (ITC) claims. The investigation was part of a broader operation against exporters like Anannya Exim, who falsely claimed IGST refunds. Three individuals associated with these companies have been arrested for violating the GST Act. Two are directors/proprietors of the accused firms, while the third is linked to AB Players Exports Pvt. Ltd. Further investigations are ongoing.
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