Fake ITC Claim of Rs180 Crore: Karnataka’s GST authorities detect 100 bogus firms
Karnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a key mastermind in a multi-state GST fraud. The operation exposed a significant network involved in acquiring dummy GST registrations through forged documents and facilitating a scrap business across Kerala, Tamil Nadu, and Karnataka.
Karnataka’s Commercial Taxes Department officials have arrested a key mastermind in connection with a multi-state GST fraud centred around fake GST claims.
The operation, spanning over two days and conducted in collaboration with Kerala State GST authorities, revealed significant fraudulent activities, Commissioner C Shikha said in a media statement.
