215 held in two months in fake GST invoice fraud cases
215 held in two months in fake GST invoice fraud cases By IANS| Updated: 10th January 2021 2:59 pm IST New Delhi, Jan 10 : As many as 215 persons have been arrested in the last two months across the country in a drive against fake GST invoice fraud cases perpetrated through fake entities and fly-by-night operators who fraudulently availed input tax credit (ITC) in multi-layered scams. Those arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include s...
Source: siasat.com