ITC fraud

GST officers make two more arrests for involvement in fake input tax credit racket

Modi and Agarwal were arrested on August 23 by DGGI officers for fraudulently passing on fake ITC of more than Rs 36 crore and 15 crore, respectively, it said.

published on : 25th August 2021

GST officials file 8,000 cases in ITC frauds worth Rs 35,000 crore

The ministry informed that CBIC officers are employing latest IT tools and digital evidence, as well as collecting information from other government departments to catch the fraudsters. 

published on : 14th July 2021