Major Racket of Fake Invoicing of 7896 Crore Busted Involving Network of 23 Shell Companies
GST
Dated:- 3-3-2020
Major Racket of Fake Invoicing of ₹ 7896 Crore Busted Involving Network of 23 Shell Companies
\nTwo Accused Arrested & Remanded to 14 Days Judicial Custody
\nThe officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate have busted a major racket of fake invoicing of ₹ 7896 crore involving fraudulent Input Tax Credit (ITC) of ₹ 1709 crore, using a network of 23 shell companies, which procured and generated invoices without actual supply of goods and availed as well as passed on ITC. Two persons have been arrested on 29.02.2020, in this matter.
\nThe accused persons were evading tax by c<\/p>\n
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