- Seven people were arrested for a Rs 7 crore GST fraud involving fake firms and invoices.
- The accused include a chartered accountant, a former corporator’s son, and two trader cousins.
- Fake GST invoices, e-bills, a laptop, and a car without a number plate were seized.
- The gang used fake documents and firms to illegally obtain Input Tax Credit (ITC), causing significant government revenue loss.
- Police formed an SIT, used digital and financial evidence, and arrested all key suspects involved.
Source: a2ztaxcorp.net
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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