2 businessmen arrested for Rs. 201 Cr. GST evasion through fraudulent ITC invoices without supply

Aug 02,2018

Central GST Delhi West Commissionerate arrests two businessmen in plastic granule industry, for tax evasion to the tune of Rs. 201 Cr (approx.), which is likely to go up; Said businessmen were issuing fraudulent ITC invoices without actual supply of goods; During searches, various indiscriminating documents and evidences were found, which revealed that they had floated multiple entities for issuing fake invoices; Both businessmen have been arrested u/s 69(1) of CGST Act, 2017...


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