CGST Delhi East Cracks Down on Syndicate with 48 Fake Firms, Arrests 3 in Rs 199 Crore ITC Fraud

Last updated: 23 November 2023

CGST Delhi East busts a syndicate of 48 fake firms availing fraudulent ITC of over ₹199 crores in Operation Clean Sweep, 3 arrested The Central Goods and Services Tax (CGST) Delhi East Commissionerate has busted a syndicate of 48 interconnected fake firms availing fraudulent ITC of over ₹199 cror

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