EOW arrests 2 men for committing ‘GST fraud’ of Rs 10 crore

Indian Express

The Delhi Police Economic Offences Wing has arrested two men for allegedly committing a GST fraud of Rs 10 crore. Police said the accused were planning to cheat the Department of Trade and Taxes (DTT), Delhi of Rs 40 crore by claiming income tax credits, but the department found that the accused were running a bogus company. The Directorate General of GST Intelligence, which comes under the Minist…

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