Man arrested for GST fraud of ₹20.35 cr.
The Hindu
It is said to be the second such case against the accused
The Headquarters Preventive Unit (Express Cargo Manifest) of Chennai North GST and Central Excise Commissionerate arrested a 36-year-old man from Kodungaiyur for alleged GST fraud of ₹20.35 crore. The arrested man allegedly floated 11 fake companies and passed on illegal, fraudulent and ineligible input tax credit of ₹20.35 crore with taxable value of over ₹118.17 crore, according to a release. The fictitious companies issued tax invoices to various other business establishments, for a commission, to facilitate claim of GST credit. The accused was produced before the additional chief metropolitan magistrate, Egmore, and remanded in judicial custody till September 21.
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