Visakhapatnam GST fraud: DGCI arrests key operator in Rs 27cr fake invoice scam - Times of India

VISAKHAPATNAM: The officers of the Directorate General of the GST (Intelligence) DGCI, Visakhapatnam zone unit unearthed a network involved in fraudulent availment and passing on of input tax credit (ITC) on the strength of invoices, without any corresponding supply of goods or services, through multiple dummy entities. The officials arrested Mallikarjuna Manoj KumarThe investigation so far has qu…