2 from C’garh held for Rs 90cr interstate GST fraud - Times of India

Times of India

Rourkela: Two persons from Raigarh, Chhattisgarh, were arrested on Friday by officers of directorate-general of GST intelligence, Rourkela regional unit, for their alleged role in an inter-state GST fraud racket, said a press release issued on Sunday.Aman Singhania, 35, and Aavesh Agarwal, 32, allegedly ran fake companies to generate fraudulent input tax credit worth over Rs 90 crore across Odisha…

Sign in to read the full article

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