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Fake billing scandal: ₹314-crore GST scam mastermind arrested
Hindustan Times Chandigarh|December 22, 2024
In a significant operation against GST fraud, the Directorate General of GST Intelligence (DGGI) here has arrested Manoj Gupta, a key figure behind a large-scale fraudulent billing network.
- HT Correspondent

LUDHIANA:

Gupta, who hails from Khanna and operates his businesses in Mandi Gobindgarh, is accused of orchestrating bogus transactions amounting to ₹314.08 crore, leading to fraudulent Input Tax Credit (ITC) claims of ₹47.91 crore.

Gupta ran four scrap trading firms involved in the scam, two of which — Balak Enterprises and Nath Enterprises — were set up as dummy entities, registered under fictitious proprietors.

この記事は Hindustan Times Chandigarh の December 22, 2024 版に掲載されています。

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Fake billing scandal: ₹314-crore GST scam mastermind arrested
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この記事は Hindustan Times Chandigarh の December 22, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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