Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
NDTV
According to a media statement, the Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, said that a city-based businessman and a tax consultant were behind the scam.
A whopping Rs 338 crore racket of fake invoicing has been unearthed by GST officials in a major bust of tax evasion scam in Assam. According to a media statement, the Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, said that a city-based businessman and a tax consultant were behind the scam. The Additional General (ADG) of GST Intelligence in Guwahati Unit said Amit Kumar, owner of Maruti and tax consultant Sourav Bajoria have been arrested under several sections of the GST act. The duo had also generated fake credit of Input tax (TTC) involving Rs 28.97 crores of GST.
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