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GST Fraud: Haryana police arrests 89, recover over Rs 112 crore


GST Fraud: Haryana police arrests 89, recover over Rs 112 crore
ANI |
Updated: Jan 17, 2021 17:00 IST
Chandigarh (Haryana) [India], January 17 (ANI): Haryana police have arrested 89 people after busting four major gangs allegedly involved in a Goods and Services Tax (GST) scam and recovered over Rs 112 crore from their possession.
According to an official statement of Haryana police, the gangs defrauded the government exchequer to the tune of over Rs 464.12 crore through fraudulent means across the state. The nexus of these fraudsters were active not only in Haryana but across the country.
Director General of Police (DGP) Haryana Manoj Yadava today said that these persons issued fraudulent invoices to numerous firms and companies without actual supply of goods through fraudulent E-way bills (GST related challans for transporting consignments) and facilitated fake (Income Tax Credit) ITC entitlement on GST portal through GST ....

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