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Mumbai: CGST Bhiwandi arrested the mastermind of the Fake GST invoice racket

The probe revealed that the accused Hasmukh Patel allegedly created a web of these fake firms, through which they generated fake invoices of ₹132 crore ....

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Fake GST invoice racket worth Rs 510 crore busted in Odisha's Cuttack, kingpin held

Fake GST invoice racket worth Rs 510 crore busted in Odisha s Cuttack, kingpin held
ANI |
Updated: Jan 02, 2021 05:54 IST
Cuttack (Odisha) [India], January 2 (ANI): Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
SK Lohani, Odisha Commissioner, Central Tax (CT) and GST while talking to ANI said that the accused has accepted his crimes.
There are people who try to misuse the GST system. After analysis of data, we shortlist doubtful tax returns and do field checks of such filing entities. In this process, we found a tax theft racket where a person named Sandeep Mohanty used fake purchase and sale invoices of Rs 510 crores, Lohani said. ....

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