Delhi Cops Discover 128 Crore GST Billing Scam, 6 Apprehended
Delhi’s Economic Offences Wing (EOW) has taken apart a fraudulent Product and Solutions Tax (GST) invoicing noise, arresting 6 individuals. The system included phony transactions completing about 128 crore. Secret realities:
- Method Operandi: Production of covering companies and fake invoices to fraudulently avail Input Tax obligation Credit score (ITC).
- Accused: Raj Kumar Dixit, identified as the alleged mastermind, together with Amar Kumar, Vibhash Kumar Mitra, Nitin Verma, Mohd. Waseem and Abid were nabbed.
- Findings: Investigators have actually recognized almost 50 shell business utilized for directing money.
- Seizures: Police recouped 51 12 lakh in cash money, cellphones, laptops, phony stamps, and built documents.