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HomeGST NEWSA woman mastermind arrested in the latest drive against GST fraud

A woman mastermind arrested in the latest drive against GST fraud

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The DGGI had arrested a Chennai-based woman mastermind for the first time in a GST racket who claimed fake ITC. Two officials said that she was running a web of seven fake companies created and operated by herself in the names of her family members, including her recently deceased mother-in-law, relatives and friends. A case has been registered for claiming fake ITC of Rs 14.87 crore on the companies’ fake invoices.

https://www.hindustantimes.com/business-news/a-woman-mastermind-arrested-in-the-latest-drive-against-gst-fraud/story-fOJnpDXrSZvtXiQzRnR6hO.html

 

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