EOW nabs two for ₹4.17-cr GST input tax credit fraud - The Times of India

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)…

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