DGGI busts racket involving 246 Shell Companies involving ITC Claim of Rs. 557 crore : Arrests 3

DGGI busts racket involving - Shell Companies involving ITC Claim - Arrests - TAXSCAN

The Directorate General of GST Intelligence (DGGI) Meerut Zonal Unit has uncovered two significant fake billing schemes involving 246 shell/fake entities. These entities were involved in fraudulent activities, passing on a total of Rs. 557 crore worth of fake Input Tax Credit (ITC). The officials have arrested 3 individuals, who are the mastermind and linked…

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