GST body finds more instances of tax fraud at fintech firm BharatPe

Business Standard

The Directorate General of Goods and Services Tax Intelligence (DGGI) has found instances of fraud at BharatPe, and the tax probe body has recovered Rs 12.5 crore so far from the fintech firm, a person aware of the development said. The fintech firm — at the centre of corporate governance lapses — has agreed to having issued more invoices to non-existent vendors, and has additionally deposited Rs…

Sign in to read the full article

Create a free account or sign in to access the complete content.