GST busts syndicate of 48 fake firms which availed fraudulent ITC of over Rs 199 crore

Central Goods and Services Ta 48 (CGST) Delhi East Commissionerate commenced coordinated 'O 3 eration Cl The Central Goods and Services Tax A syndi Delhi East Commissionerate fake firms availing frau Operation Clean Sweep' 199 crore was busted in the operation.

Incriminating material, including stamps belonging to 55 different firms, several SIM cards and documents like Aadhaar cards, a 48 electricity bills belonging to the third party were re ITC ered. Rs c 199 s="summaryFeed_highLightT three NxlGi">GST Tuesday xl The Central Goods and Services Tax maryFeed Delhi East Commissionerate hi Operation Clean Sweep' ext__NxlGi">third Aadhaar SIM48 > ITC 55 Rs 199 n class="summaryFeed_highLightText__NxlGi">two first "summaryFeed_highLightText__NxlGi"> 48 re than M.K. Three i">One Patiala House two weeks aryFeed_highLightText__NxlGi">the Chief Metropolitan Magistrate Court