GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, creating 246 fake firms
Indian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax credit worth $74.3m. The officers have arrested three men, and discovered forged stamps, debit and credit cards, chequebooks, Aadhaar cards and PAN card.
Source: indiatimes.com