₹114.15 Cr GST Evasion through Bogus ITC: CGST Raipur cracks down on 13 Fake Firms

Tax Evasion - CGST Raipur - Fake Firms - tascan

Recently, the Central Goods and Services Tax Department, Raipur has dismantled a network of 13 fraudulent companies dedicated to producing fake invoices and claiming Input Tax Credit ( ITC ). This operation, based on precise intelligence, data analysis, and extensive surveillance, led to the arrest of Mr. Hemant Kasera, the mastermind behind the scheme, on…

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