Goods and Services Tax – GST Dated:- 21-11-2023 – News – CGST Delhi East busts a syndicate of 48 fake firms availing fraudulent ITC of over ₹199 crores in “Operation Clean Sweep”, 3 arrested Dated:- 21-11-2023 – The Central Goods and Services Tax (CGST) Delhi East Commissionerate has busted a syndicate of 48 interconnected fake firms availing fraudulent ITC of over ₹199 crores in Operation Clean Sweep . The CGST Delhi East commenced coordinated Operation Clean Sweep against fake billers, based on gathered human intelligence which was further developed through data mining and data analysis aided by on ground intelligence. In the first wave of the operation, a total of 48 fake/bogus firms either non-existent or paper f
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