Nagpur: In the continuation of his actions in the alleged scam involving claims of counterfeit money, the Directorate General of GST Intelligence (DGGSTI) has arrested one person from the Ghaziabad Nagpur Unit from the DGGSTI has posted a case of counterfeit money claimed by false tissue.
company.
According to the DGGSTI investigation, the refund for the RS213 Crore song was claimed where RS123 Crore was paid by the government.
The rest of the number was blocked after this case was excavated.
Raids was carried out in Faridabad, Ghaziabad, Noida, Guwahati and Chennai regardless of Nagpur.
It was found that the address of the three Shell companies was displayed in Nagpur.
The DGGSTI press release said further investigation revealed that a set of companies that had not been graduated on the Credit of Fraud Input Input (ITC) to three companies in Nagpur.
Refunds are claimed based on credit.
This is a unique case where there has been a cash loss directly at an additional cost because of a refund of fraud.
Refunds available for exporters based on surplus credit.
Companies in Nagpur have shown exports of tobacco products through alleged false entries, people who are arrested in the preparation fees for fake invoices on the network and also handle the Bank’s bank account Shell, said liberation.
DGGSTI captures one in case of fake refund
