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GST wing detects 252 fake invoices Updated: Updated: 14 persons arrested; awareness campaign launched Share Article 14 persons arrested; awareness campaign launched The Enforcement and Compliance Monitoring Unit of GST & Central Excise, Chennai Outer CGST Commissionerate, has detected 252 fake invoice cases meant to claim an illegal and unlawful input tax credit of ₹491 crore. According to a release, 14 persons have been arrested. To create awareness of the impact of the fake invoice menace, especially among tiny and small taxpayers/GST registrants, the CGST Seva Kendra has launched a ...

Tax consultant held for GST fraud of ₹274 crore January 27, 2021 × The GST and Central Excise Department, Chennai Outer, has arrested a tax consultant from Pernambut in Vellore district for committing GST fraud by issuing fake invoices to the extent of ₹274 crore and passing on illegal and unlawful Input Tax Credit to the extent of ₹22.12 crore. The person was arrested on January 26 and produced before the Economical Offences Judge II, Egmore, Chennai, says a PIB release. The case against the arrested person was that he along with some accomplices has taken GST registrations by misus...