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>GST Intelligence Busts 275 Fake Firms in Ghaziabad for Rs. 362 Crore Evasion, Repeat Offenders Arrested.</h1> The Directorate of Goods and Service Tax Intelligence in Ghaziabad uncovered a network of 275 fake firms involved in issuing fraudulent invoices totaling Rs. 3,189 crore, leading to a GST evasion of Rs. 362 crore. The operation involved creating fictitious firms and claiming GST refunds without actual transactions. Searches revealed incriminating evidence, including digital signatures and financial documents. Following the arrest of a key individual, further investigation led to the apprehension of the network's masterminds, who are repeat offenders previously detained by the Directorate of Revenue Intelligence and Enforcement Directorate.