Fictitious Exporter

GST Officers Busted Fictitious Exporter In ITC Fraud

GST Officers Busted Fictitious Exporter In ITC Fraud

Delhi’s GST officers busted a fictitious exporter in ITC fraud of Rs. 134 crore. The Central Goods and Service Tax (CGST) officials have exposed a network of spurious exports and arrested a man named Chirag Goel in connection with GST fraudulent Input Tax Credit (ITC) of Rs. 134 crore. He intended to claim a GST … Read more