Delhi GST officers detect Rs 17 cr tax evasion by issue of fake invoice, arrests 2

Updated: Mar 18 2023 6:35PM

New Delhi, Mar 18 (PTI) GST officers in Delhi have unearthed a fake invoicing racket involving tax evasion of Rs 17 crore and arrested two persons, the Finance Ministry said on Saturday.

Central Goods and Service Tax (CGST) Delhi South Commissionerate conducted inspection at the registered premises of three bogus firms/company, namely M/s. NexGen Busicorp, M/s. XEL Informatics and M/s. GW Infotech Pvt., engaged in fake invoicing and circular trading, according to a statement.

During the inspection, some incriminating documents were found from the premises of the taxpayers.