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CGST Officials arrest one after busting network of 46 fake firms involved in fake ITC of Rs. 82.23 crore In the ongoing drive against fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, have unearthed a multi-layered network of fictitious firms being used by their operators to generate and pass on fake ITC. Through the use of extensive data analytics, officers of Delhi East GST were able to identify and unravel a network of 46 fake fi
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FAQ :
CGST officials have arrested Shri Kamal Singh, also known as Kamal Solanki.
The fake ITC involved amounts to Rs 82.23 crore.
The network comprised 46 fictitious firms.
Shri Kamal Singh was arrested on 09.02.2021 and remanded to judicial custody.
The investigation revealed that the fictitious firms were controlled by Shri Arvind Kumar and his associates. Shri Arvind Kumar was arrested earlier.
Fake invoices totalling Rs 541.13 crore were raised as part of this racket.
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