Six arrested for illegally pocketing GST refunds

The Delhi Police have arrested six people for faking business transactions of over ₹900 crore to illicitly gain GST refunds. Senior officers said 340 suspicious fake companies are under the scanner for their involvement in the matter. The police’s cyber cell identified the mastermind of the alleged scam as 33-year-old Gaurav Rawat, a resident of West Vinod Nagar, who has got 12 fake firms reg…