Firm busted for availing benefit from bogus invoices of around 685 crore
GST
Dated:- 12-11-2020
On the basis of specific intelligence as well as further data mining\/analysis on GSTN and E way bill portals, the officers of CGST Delhi South Commissionerate, have busted a syndicate of firms involved in availing invoices\/E-way bills issued on the GSTIN of fake\/dummy firms and getting Refund of IGST on the strength of such fake Invoices.
\nA case was booked against M\/s. Baan Ganga Impex having their Principal Place of Business at L-10A, Ganga Tower, Mahipalpur, New Delhi-110037 (GSTIN 07AAMFB0425A1Z4).
\nFrom preliminary scrutiny of the seized documents, the data\/information available on E-way Portal\/GSTN portal, it is found that M\/s<\/p>\n
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