1 arrested by Delhi CGST Officials for fraudulently claiming ITC of 134 crore
GST
Dated:- 13-10-2021
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of ₹ 134 crore under the Goods and Services Tax (GST) with an intent to claim IGST refund fraudulently.
\nOn the basis of Risk Analysis, a risky exporter M\/s Vibe Tradex was identified for scrutiny. M\/s Vibe Tradex is engaged in export of Pan Masala, chewing tobacco, FMCG goods etc.
\nThe network of fictitious exporters was being operated by a person named Mr Chirag Goel, who is an MBA from University o<\/p>\n
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