News
GST Fraud Worth Rs 350 Crore Detected, Government Launches Probe
- Date:
- January 16, 2020
- Source:
- NDTV
New Delhi: In one of the biggest crackdowns on Goods And Services Tax (GST) evaders so far, the centre has launched an investigation against unidentified exporters who allegedly faked GST refunds worth Rs 350 crore. "The analytics driven investigation into GST refunds have been an eye opener, with investigators discovering over 1200 untraceable exporters, and saving the exchequer over Rs. 35…