Goods and Services Tax – GST Dated:- 23-10-2020 – News – Pune, Oct 22 (PTI) – The Pune unit of the Directorate General of GST Intelligence has arrested a person in a bogus Input Tax Credit (ITC) claim case for defrauding the government to the tune of ₹ 52.19 crore through various firms, officials said on Thursday. The man, who is controller and operator of various bogus firms, allegedly availed, utilised and passed on fictitious Input Tax Credit (ITC) by issuing invoices without actual receipt or supply of goods or services, they said. The officials said the accused, Tusshar Munoat, floated firms based in Maharashtra, Madhya Pradesh, Uttar Pradesh and Himachal Pradesh. These firms availed, utilised, and passed on fraudu
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