Anti-Evasion wing of CGST Delhi detects GST fraud of Rs 241 crores

Last updated: 27 December 2019

The Anti-Evasion wing of CGST Delhi South Commissionerate has discovered here today yet another case of fake invoicing and GST fraud alongside a new modus operandi of defrauding the exchequer by exploiting the facility of refunds given for inverted duty structure. Over 120 entities who are involved in the transactions have come to light so far, involving fake invoicing of Rs. 1,600 crores and tax evasion of Rs 241 crores. The investigations have unearthed a well organised racket of creating b
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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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