CGST Ludhiana

CGST-Ludhiana unearths ₹455 crore fake GST billing scam in iron and steel sector; father-son duo arrested

Following the operations, two individuals — a father-son duo who were operating and controlling these firms — were arrested under provisions of the Central GST Act, 2017, and remanded to judicial custody.

India

CGST Ludhiana busts Rs 260 cr fake billing racket in iron and steel sector, 2 arrested

Acting on specific intelligence, officers of the CGST Ludhiana Commissionerate conducted multiple search operations in Mandi Gobindgarh, District Fatehgarh Sahib, Punjab, unearthing a syndicate involved in availing and passing on fake Input Tax Credit (ITC) in the iron and steel sector through five firms.

CGST Ludhiana

CGST-Ludhiana unearths ₹455 crore fake GST billing scam in iron and steel sector; father-son duo arrested

CGST Ludhiana busts Rs 260 cr fake billing racket in iron and steel sector, 2 arrested

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