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Delhi East officials arrested Arvind Kumar on account of availing fake ITC of Rs. 89.23 crore. Arvind Kumar along with his associates was operating 46 fictitious firms that had no activity and were solely for the purpose of fake ITC. Read the official news given below: In the ongoing drive agains
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FAQ :
Shri Arvind Kumar was arrested by CGST Delhi East officials.
He was arrested for availing fake Input Tax Credit (ITC) amounting to Rs 82.23 crore through a network of fictitious firms.
Arvind Kumar and his associates operated 46 fictitious firms.
The total fake billing identified so far is Rs 541.13 crore.
Arvind Kumar was arrested under Section 69(1) of the CGST Act, 2017.
He was remanded to judicial custody on 17/01/2021 until 31/01/2021.
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