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Racket of purchasing non-active companies & claiming bogus ITC of Rs. 281 crores, busted.

March 23, 2020
GST Meerut investigation team unearthed a case of issuance of fake GST invoices involving fraudulent ITC of Rs. 281 crores. The accused, apart from claiming fraudulent ITC, was also involved in purchasing non active companies. During the search, cash of Rs. 9.56 Lakhs, flex board and rubber stamps of multiple firms were seized. The 3 accused were arrested. Further investigations are under progress.
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