3 held in Hardoi for Rs 16 crore GST fraud - The Times of India

Lucknow: Hardoi Police on Saturday arrested three Delhi natives for orchestrating a GST fraud involving fake firms and fraudulent input tax credit (ITC) claims worth Rs 16.5 crore. The accused allegedly created shell companies and showed fictitious purchase and sale transactions on paper to evade taxes.The case was registered on June 24 last year at Kotwali City police station on a complaint filed…