Quick Summary
The Directorate General of GST Intelligence (DGGI) has filed a detailed 299-page chargesheet against Tushar Raheja in a Rs 7.18 crore GST evasion case, marking a significant development in the ongoing crackdown on fake billing and fraudulent ITC claims. The chargesheet was submitted before Special Chief Judicial Magistrate Kumud Lata Tripathi, who has taken cognisance of the case and ordered the commencement of trial. The next hearing is scheduled for November 24. According to Special Public Pr
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FAQ :
The total alleged GST evasion in this case amounts to Rs 7.18 crore.
Tushar Raheja has been charged in this GST evasion case.
The accused allegedly created eight fake firms and used forged invoices to claim fraudulent Input Tax Credit (ITC), thereby evading taxes.
Tushar Raheja was arrested by the DGGI on September 13.
The next court hearing is scheduled for November 24.
Yes, a Chartered Accountant named Lokesh Haseeja and an Advocate named Aman Jindal have been arrested in a separate Rs 79.18 crore GST evasion case.
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