Latest fake invoicing News & Updates

Jamshedpur, July 16 (IANS) The Directorate General of GST Intelligence (DGGI) has arrested a scrap trader, Ajay Sharma, based in Jamshedpur, in connection with an alleged GST fraud involving fake invoicing worth nearly Rs 100 crore, officials said on Thursday.Investigators claim that the accused was linked to a large interstate network engaged in facilitating fraudulent Input Tax Credit (ITC) claims through shell companies. The arrest followed raids conducted at the accused’s premises in Baridih…