Meerut zone GST unit nabs cement trader from Delhi for Rs 274cr ITC fraud

Times Of India

Meerut: Sleuths of Meerut zonal unit of Directorate General of GST Intelligence (DGGI) have arrested a cement trader and mastermind of Rs 274 crore GST fraud from his "secret office" in Mayur Vihar (Delhi). Jain was produced before a special court of Chief Judicial Magistrate (CJM) in Meerut and sent to jail.  Accused Sanjay Jain is allegedly involved in availing and passing on of fake Input…

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