Quick Summary
In a major crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested a Surat-based textile trader for allegedly generating fake invoices worth Rs 100 crore to fraudulently claim ITC of Rs 15.19 crore. The accused has been identified as Yatin Dudhat, a resident of Varachha and proprietor of Dudhat International, a textile firm operating in Surat. According to DGGI officials, Dudhat procured fake invoices from various firms without any actual movement of goods, in a
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FAQ :
Yatin Dudhat, a textile trader from Surat and proprietor of Dudhat International, was arrested.
The fake invoices are alleged to be worth Rs 100 crore.
The fraudulent claim for ITC is reported to be Rs 15.19 crore.
The Directorate General of GST Intelligence (DGGI) made the arrest.
The trader's actions are in violation of Section 132 of the CGST Act, 2017, concerning tax evasion and fraudulent claims.
Yes, the arrest is part of a broader investigation that began with the apprehension of another textile firm proprietor, Chetan Patoliya.
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