GST billing racket of Rs100 cr busted in Saurashtra

Ahmedabad | Wednesday | 21st November, 2018

Summary:

State Goods and Services Department (SGST) in Ahmedabad on Tuesday said that it has unearthed Rs 100 crore worth of fake billing racket from Gondal town in Saurashtra. Accordingly, a handful of persons have been operating multiple GST numbers from some identical localities. State GST department said in a statement that significant amount of documents revealing unaccounted transactions were seized during raids at Gundala road in Gondal. Based on these seizures, the department conducted raids at multiple locations in Gondal, Rajkot, Morbi, Gandhidham and Mundra. The TIN numbers were located in Mundra, based on which searches were conducted at these locations..