Daily Archives: March 26, 2021

GST ITC fraud of Rs 94 Crore

By | March 26, 2021

Ministry of Finance CGST Delhi officials arrest man for input tax credit fraud of around Rs 94 crore Posted On: 26 MAR 2021 The officers of CGST Delhi North Commissionerate upon data analysis and gathering of intelligence zeroed in on Shri Krishan Kumar who was involved in creating and operating fake firms using identification documents… Read More »

Category: GST