Between March and October 2020, a company in Ahmedabad has done a business worth Rs 127 crore. It caught the attention of Directorate General of GST Intelligence (DGGI) who found itto be run from a 10×10 ft ‘kholi’ in the city.The ‘owner’ of Sifa Trading, was found to be passing on fraudulent Input Tax Credit to various buyers by issuing fake bills and invoices. The firm showed sale of organic chemicals used in pharmaceutical companies. Fraudulent ITC worth Rs 22 crore had been passed onby this firm to beneficiaries in Maharashtra.
 who found itto be run from a 10x10 ft ‘kholi’ in the city.){kind=link}
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