CGST unearths fake invoicing racket of Rs 611 Cr involving tax evasion of over Rs 38 Cr
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Central Goods and Services Tax, CGST Commissionerate, Delhi has unearthed fake invoicing racket of 611 crore rupees involving tax evasion of over 38 crore rupees. Finance Ministry said the officers of Delhi South CGST Commissionerate came to know about certain bogus firms created solely for the purpose of generating fake invoices.
Searches and inspections were conducted across Delhi, unearthing a cartel running 54 such bogus firms registered in Delhi - NCR region that were engaged in fake invoicing and circular trading. The Ministry said incriminating documents such as rubber stamps and letterheads of various firms, mobile phones and laptops have been seized from the search premises.
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