GST fraud: 1 man, 90 firms, 173 bank accounts, Rs 7,672 cr worth invoices, Rs 660 cr worth evasion

Financial Express

In one of the biggest GST frauds unearthed in recent times, the authorities arrested a man for committing fraud worth Rs 660 crore through multiple bogus invoices, news agency PTI reported. The accused created nearly 90 fake companies to issue fraudulent invoices without any delivery of goods, the report also said citing the finance ministry. Anupam Singla from Sirsa Haryana was taken into custody…

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