The DGGI has unearthed fake transactions of Rs.62.160Crore which includes fake ITC for RS. 31.08Crore. DGGI has arrested proprietors from Yavatmal district of Maharashtra on Friday. Such taxpayers presented themselves as commission agents. They came under scanner when they showed high transactions on paper while they were located in a remote area of Maharashtra with no major industrial hubs. Also, all declared principal place of businesses turned to be residential addresses.
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