4521 Crores Tax Froud Detected by GST Intelligence


Notorious network syndicates involved in fake invoices, busted by the team of officials of Director General of GST Intelligence. Around 4521 crore rupees taxable invoices issued by the network members having tax implication of 741 crores.


Mastermind of the syndicate had been arrested. The case is registered under the appropriate section of the law and further investigation is going on. According to official sources, a syndicate is engaged in providing cloud storage services on their servers to their clients for maintaining their financial accounts.


Hug amount of incriminating documents, mobile phones, sims, checkbooks, and stamps of various companies recovered so far. Search is going on at various locations in Delhi and Kolkata.