GST Intelligence unit busts Rs 100-crore fake invoice racket in Gujarat

Acting on specific intelligence regarding fraudulent availment and utilisation of ITC under GST regime, officials conducted simultaneous searches at 14 different business and factory premises

In a yet another racket of fake Goods and Services Tax (GST) bill being issued without actual supply of goods for claiming input tax credit (ITC) fraudulently busted in Gujarat, the Ahmedabad Zonal Unit of Directorate General of GST Intelligence (DGGI) has arrested three persons.

There have now been nearly half a dozen cases of fake GST invoices being busted by state and central GST officials running in hundreds of crores of rupees. The latest racket was busted on the basis on specific intelligence acquired by officials from the Ahmedabad Zonal Unit of DGGI, Government of India.

Acting on specific