Bengaluru, Feb 28 (IANS) The Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit, has uncovered a large-scale fake Input Tax Credit (ITC) scheme involving fraudulent invoices totalling approximately Rs 593 crore. The alleged mastermind was arrested in Bengaluru, according to an official statement issued Saturday. Mohammad Saifullah, a registered GST practitioner, has been identified as the mastermind behind the operation.He actively managed multiple non-existent and shell GSTINs,…
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