The GST and Central Excise Department, Chennai North arrested old man from Kodungaiyur for allegedly committing GST fraud. it is alleged that he had issued fake invoices with taxable value of more than ₹350 crore and passed on fake ITC worth Rs.64Crore. He had obtained fake registration of 90 entities by obtaining ID documents of other individuals. Since November 2020, six arrests related to GST credit fraud of Rs. 216 crore on invoice value of Rs. 1,655 crore were made.
thehindu.com/news/cities/chennai/gst-fraud-worth-350-crore-detected-one-arrested/article33722344.ece
