Rajasthan businessman arrested in Jamshedpur for Rs 10 crore GST fraud

Hindustan Times

The Directorate of Goods and Services Tax Intelligence (DGGI) arrested a Rajasthan-based businessman on Tuesday for evading Rs 10.50 crore in taxes after a nation-wide crackdown against tax evasion unearthed a series of inter-state fraudulent transactions based on fake invoices issued by fake companies to avail input tax credit (ITC) benefits. “We arrested Dinesh Vyas director of Shrimali Industri…

Sign in to read the full article

Create a free account or sign in to access the complete content.