New Delhi, March 9 : The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit has arrested two members of a fake invoicing syndicate.
The two members namely Vikas and Manish were involved in GST fraud by way of issuance of fake GST invoices in excess of Rs 4,800 crore which defrauded the exchequer of more than Rs 690 crore.
Both the accused, residents of Sirsa in Haryana, had relocated to Nepal in a bid to escape being caught and to perpetuate the fraud.
After a tip off they were nabbed and were found to be in possession of huge incriminating documents and gadgets in the form of multiple laptops, multiple smart phones, debit cards, PAN and Aadhar details of multiple persons, multiple notary stamps among others, the DGGI said in a statement.
Both the accused were arrested and were sent to judicial custody.
Analysis of the huge data is underway and involvement of other people and companies cannot be ruled out.
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