GST evasion: Country’s first prosecution complaint filed in Ludhiana court

Hindustan Times

Nearly two months after the Ludhiana unit of directorate general of GST Intelligence (DGGI) unearthed a racket that used fake bills to claim input tax credit worth Rs 40 crore, the investigating agency has submitted a detailed prosecution complaint in the court of chief judicial magistrate in Ludhiana. DGGI officials say this is country’s first prosecution complaint with regard to GST evasion. The…

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