2 held by Faridabad CGST Commissionerate for issuing fake invoices of over 200 crore and availing involving fraudulent ITC of 31.85 crore
GST
Dated:- 24-2-2022
Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, on 23.02.2022 arrested two persons for running a fake billing racket, involving five (5) dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, for issuance of fake invoices of over ₹ 200 crore without actual supply of goods and availing and passing fraudulent Input Tax Credit (ITC) amounting to ₹ 31.85 crore.
A team of officers of Anti-Evasion, CGST Commissionerate, Faridabad, conducted simultaneous searches at 5 places in Faridabad on 22nd F
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