Delhi businessman arrested in GST Fraud Case, Claimed ITC through 35 fake companies

Last updated: 13 April 2024

On Wednesday, the Sector 20 police arrested Tushar Gupta, a multimillionaire and resident of Tilak Nagar in Delhi, who runs a packaging factory in north-west Delhi. Gupta is accused of claiming input tax credit (ITC) fraudulently through 35 dummy companies, causing a loss of ₹24 crore to the governm

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Category GST   Report

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