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Man floats 7 fake companies for INR3.76 billion GST fraud

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Man floats 7 fake companies for INR3.76 billion GST fraud

timestampFeb 10, 2021 authorAlShorts Web Desk

A man from Gurugram, Haryana has been arrested on charges of claiming false GST refunds of over INR3.76 billion. The accused availed fake ITC while operating seven dummy, fake and non-existent firms. For the said firms, the accused was awarded INR371 million refund from the government. He was also found to be a habitual offender after a similar case from the past against him came to light.

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