Goods and Services Tax – GST Dated:- 16-6-2023 – News – Recently, the Gurugram Zonal Unit of Directorate General of GST Intelligence have unearthed a major fraudulent Input tax Credit (ITC) racket involving 461 shell/fake entities, which had passed on fraudulent ITC of Rs. 863 crore. In this matter till date, two key operatives have been arrested. This racket of passing on of fraudulent ITC through fake shell entities was detected, when based on intelligence a search was carried out at a s
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