CBIC Meerut unearths fake invoicing cases worth Rs. 240 crores



Quick Summary
The CGST & Customs Meerut Zone has successfully uncovered a significant fake invoicing scheme, booking 55 cases with an estimated GST evasion of £240 crore. This operation, part of a broader CBIC drive against fraudulent invoicing, has led to the arrest of 12 individuals, many of whom are identified as the masterminds behind the operation.

The CGST & Customs Meerut Zone, via their official Twitter handle, has made the public aware of the unearthing of fake invoicing GST cases worth Rs. 240 crores. As per the officials, a total of 12 persons have been arrested following these cases. Read the official Tweet below:

Meerut CGST Unearths £240m Fake Invoicing Scheme

As a part of drive launched by CBIC against menace of fake invoicing, 55 cases involving estimated evasion of GST amounting to 240 cr involving 480 GSTINs have been booked by Meerut CGST zone since 09.11.20. 12 persons most of whom are masterminds have been arrested in these cases.

FAQ :

The CGST & Customs Meerut Zone has unearthed fake invoicing GST cases worth an estimated £240 crore.

The Meerut CGST zone has booked 55 cases involving fake invoicing.

A total of 12 people have been arrested, with most identified as masterminds.

This operation is part of a drive launched by the CBIC (Central Board of Indirect Taxes and Customs) against the menace of fake invoicing.

The cases involve approximately 480 GSTINs.




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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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