News
Intelligence officials bust Rs 98 crore GST racket, one held
- Date:
- January 31, 2019
- Source:
- Times Of India
One person was arrested and a GST evasion racket, of Rs 98 crore since 2017, was busted in Hosur by the Directorate General of GST Intelligence (DGGI), Chennai zonal unit. The racket involved issuing invoices without supplying goods. Three bank accounts have also been frozen. "Some unscrupulous people created bogus companies and opened bank accounts in their names using Aadhaar cards a…