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of <h1>Wellness Company Directors Arrested in Faridabad for Rs. 10 Crore ITC Fraud Using Fake Invoices and Transport Records.</h1> The CGST Commissionerate in Faridabad, Haryana, has arrested two directors of a wellness company for fraudulently availing and passing on input tax credit (ITC) exceeding Rs. 10 crore. The company issued invoices without actual goods supply, falsely claiming purchases from a non-existent entity. The investigation revealed the use of fake transport records and fraudulent invoices. The directors were identified as key figures in this fraudulent network and were arrested, subsequently placed in judicial custody for 14 days. The investigation, covering multiple locations in the Delhi NCR area, continues to uncover further details of the fraud.
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