GST refund fraud: Three Delhi tax officials among five held in ₹5.5 cr scam - Business Standard

Three officials of the Delhi government's Department of Trade and Taxes and two private persons have been arrested over an alleged GST refund fraud involving wrongful refunds of around Rs 5.50 crore, the Anti-Corruption Branch (ACB) said on Tuesday. The accused have been identified as GST Officer Ajit Singh, GST Inspector Atal Bhardwaj, Lower Division Clerk Himanshu Malik, and private persons Ajay…