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dailyexcelsior.com - 11 days ago

MBA graduate from UK part of Rs 134 crore GST fraud racket, nabbed

NEW DELHI, Oct 13:  The Central Goods and Services Tax (CGST) Commissionerate in Delhi East has busted a racket of fictitious exporters claiming they availed and utilised fake Input Tax Credit (ITC) of Rs 134 crore. Ministry of Finance in a press note said that the network of fictitious exporters was being operated by Chirag Goel, an MBA from University of Sunderland, UK. On an extensive analysis of the e-way bills generated by two supplier firms/companies owned by [ ] The post MBA graduate from UK part of Rs 134 crore GST fraud racket, nabbed appeared first on Jammu Kashmir Latest News | Tourism | Breaking News J K.


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