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Scam of fraudulent refund claim of IGST by exporters of more than Rs. 470 crore busted

September 13, 2019
On 12-9-2019 govt. vide press release, has reported biggest joint operation by DGGI and Directorate General of Revenue Intelligence (DRI) against exporters who were claiming refund of IGST fraudulently. Examination of records indicated that Input Tax Credit (ITC) of more than Rs. 470 crore was bogus claim which was further utilized by exporters for effecting exports on payment of IGST through ITC and claiming cash refund of the same.
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