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TMI BlogDGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 heldX X X X Extracts X X X X X X X X Extracts X X X X ..... DGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 held X X X X Extracts X X X X X X X X Extracts X X X X ..... e General of GST Intelligence have unearthed a major fraudulent Input tax Credit (ITC) racket involving 461 shell/fake entities, which had passed on fraudulent ITC of Rs. 863 crore. In this matter til ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l date, two key operatives have been arrested. This racket of passing on of fraudulent ITC through fake shell entities was detected, when based on intelligence a search was carried out at a secret of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fice being operated for this purpose. Huge number of forged/ morphed/ fake soft copies of documents like rent agreements, electricity bills, aadhar card, driving license, PAN card, etc. were detected ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in the laptops resumed from this secret office, which were used to create and operate their fake entities. The forensic examination of the laptops, devices seized from this office led to the eventual ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... detection of ITC fraud to the tune of Rs. 863 crore involving fake 461 entities and arrest of two key operatives. Initial investigations indicates that the fraudulent ITC credit has eventually travell ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed to the highly evasion prone metal/iron & steel sector. X X X X Extracts X X X X X X X X Extracts X X X X
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