EOW nabs two for ₹4.17-cr GST input tax credit fraud - The Times of India
Economic Offences Wing (EOW) of UP police arrested two men Pawan Raghav, Mohit Kumar for generating and passing on fraudulent Input Tax Credit (ITC) worth ₹4.17 crore through a fake GST-registered firm, causing substantial revenue loss to the Goods and Services Tax (GST) Department. Lucknow: The Economic Offences Wing arrested two men for generating and passing on fraudulent input tax credit (ITC)…