GST ITC Fraud: Dept. arrests Businessman and another in Rs 12 Crore GST Fraud using Fake Bills

By Manu Sharma - On May 29, 2023 7:18 pm - 2 mins read
GST ITC Fraud - Dept - arrests Businessman and another - GST Fraud using Fake Bills - TAXSCAN

Two persons including a businessman were arrested in Madhya Pradesh for an alleged 12 Crore  Rupee Goods and Service Tax  (GST) fraud using fake invoices to claim Input Tax Credit (ITC). In Madhya Pradesh’s Indore, the authorities have apprehended the proprietor of a private firm and another individual for their involvement in an alleged case…

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