Mumbai: Big action by GST department, man arrested for claiming fake refund of 27 crores

Posted on 2nd Nov 2022 02:43 pm by rohit kumar

The Goods and Services Tax (GST) department of Maharashtra arrested a 26-year-old youth on Wednesday. He is accused of making fraudulent claims of Rs 27 crore by way of fraudulent input tax credit.

 

 

Officials said, a special drive was launched by the department against companies availing bogus input tax credit and claiming bogus GST refunds. Investigation found that the arrested person had issued fake bills of more than Rs 238 crore through fake companies.

 

 

"These companies availed fake input tax credit of over Rs 34 crore and claimed fake GST refund of Rs 27.20 crore. The accused was arrested on Tuesday and sent to judicial custody for 14 days," the official said.

 

Also Read: Ludhiana: Gas leak in an oxygen manufacturing factory in Gyaspura, police evacuated the entire area

Other news

Today the world's population will be 8 billion, the UN expressed its estimate; See these major figures regarding the global population

According to the estimates of the United Nations, on Tuesday (November 15), the world population

Delhi's air quality improves, AQI in 'severe' category for only 10 days during winter season - Environment Minister Bhupendra Yadav

Union Environment Minister Bhupender Yadav informed the Lok Sabha on Monday that during the winte

PM Modi's Birthday: PM Modi turns 74; the President and other eminent personalities congratulated him, called him a visionary leader

Prime Minister Narendra Modi's birthday is today i.e. on 17 September. He has turned 74 years old

KKR vs SRH Highlights: Hyderabad won due to Harry Brook's century, Nitish Rana-Rinku Singh could not show miracles

The team of Sunrisers Hyderabad has won its second consecutive win after a bad start in the 16th

ECI Voter List Bihar: Whose use is the list of 65 lakh voters removed? Claims and objections unaffected in special intensive revision

The Election Commission of India, which is busy preparing for the Bihar assembly elections, is on

Stinging in the eyes, burning sensation in the chest also irritated the lungs; Delhi's bad air being taken to ICU

With the onset of winter in Delhi-NCR, the level of air pollution has also increased rapidly. The

Ellyse Perry Women Ashes: 32-year-old Ellyse Perry created history, and became the world's first female player to do so

Ellyse Perry Record ENG W vs AUS W The only Ashes Test between England and Australia women's cric

'If terrorism rises, we will crush it', said PM Modi after the inauguration of Indore Metro and Datia Satna Airport

Prime Minister Narendra Modi arrived at the Mahila Empowerment Maha Sammelan in Bhopal on Saturda

PM Modi Rally: PM Modi said- For RJD-Congress, worshipping Chhathi Maiya is a drama; these people insulted the mother.

Prime Minister Narendra Modi said at a public rally in Muzaffarpur that the large turnout indicat

Corona threat in the country and the world: Line of vehicles outside crematoriums in China seen in a satellite image, more than 1 lakh cases were found in Japan in 24 hours

With the increase in corona cases in China, the danger of spreading the infection is also looming