GST fraud of Rs 90cr unearthed, Ghaziabad resident held
| Saturday | 16th March, 2019
These fake invoices were sold to clients.
Arpit Saxena Senior Intelligence Officer said, Goyal was operating since 2017 and over time created 50 shell firms.
A 27-year-old chartered accountant, Gaurav Jindal, was arrested for allegedly running the racket.
He was sent to Meerut jail.
Investigations are on and more names will crop up soon.”Explaining the modus operandi, Manish Goel, additional director general (ADG) of DGGI, Meerut zone unit, said, “The accused through these bogus companies -- which were actually registered with GST -- issued tax invoices despite the fact none of these companies dealt with or supplied any goods and services.
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