GST fraud: Two directors of apparel exporting companies arrested for fraudulently claiming refund

The Directorate General of GST Intelligence (DGGI) on Saturday said it has registered a case against Aastha Apparels Pvt Ltd and others for fraudulently claiming refunds on export of goods of over Rs 61 crore. “DGGI booked a case on March 6, 2020 against Aastha Apparels Pvt Ltd & others. Aforesaid companies have fraudulently claimed IGST refunds on export of goods to the tune of more than Rs 6…