One held over GST fraud worth ₹118 crore
The Hindu
Accused availed Input Tax Credit without supplying goods and services
Mumbai Mumbai Zonal Unit of Directorate General of GST Intelligence, CBIC, (DGGI1-MZU) on August 17 busted an Input Tax Credit (ITC) refund fraud case worth ₹118 crore and arrested Santosh Doshi, who allegedly operated seven companies. The officials claimed that the arrested accused fraudulently availed ITC without any supply of goods and services showing bogus invoices and claimed ₹118 crore as refund against exports.
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