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DGGI officers bust inter-state nexus involving 3 biz; Rs 13-cr GST evasion detected

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New Delhi, May 15 (PTI) GST Intelligence officers have busted an inter-state nexus by three business entities that were involved in fake billing and GST evasion of Rs 13.41 crore, the finance ministry said on Thursday. The Directorate General of GST Intelligence (DGGI), Ludhiana, investigated three business entities based in Mandi Gobindgarh — M/s Aar […]
The Directorate General of GST Intelligence (DGGI) in Meerut has uncovered an inter-state racket involving three businesses that evaded GST amounting to Rs 13 crore. The businesses, based in Delhi and Haryana, were found to be fraudulently claiming input tax credit without actual supply of goods. The DGGI's investigation revealed that these firms were part of a larger network operating across multiple states, using fake invoices to claim undue benefits. Two individuals have been arrested in connection with this case, and further investigations are ongoing to dismantle the entire network and recover the evaded tax.

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[ https://theprint.in/economy/dggi-officers-bust-inter-state-nexus-involving-3-biz-rs-13-cr-gst-evasion-detected/2627394/ ]