Central GST Raipur busts fake firm network, one held

Raipur: In a significant crackdown on fraudulent practices under the Goods and Services Tax (GST) regime, the Central GST (CGST) officials in Raipur unearthed a network of 13 fake firms engaged in generating bogus invoices.

The operation, conducted by officers of the Fake Invoice Cell, CGST Headquarters, Raipur, followed specific intelligence and data analysis pointing towards the misuse of Input Tax Credit (ITC) provisions, CGST Raipur commissioner, Md.

CGST press release said the investigation, which involved extensive surveillance, led authorities to a location where suspicious activities were being carried out. Acting swiftly, the officers conducted search operations and exposed the intricate web of deceit allegedly orchestrated by Hemant Kasera, a resident of Raipur.

Source : https://timesofindia.indiatimes.com/city/raipur/central-gst-raipur-busts-fake-firm-network-one-held/articleshow/109049011.cms