New Delhi, Nov 12 (UNI) The CGST Delhi South Commissionerate have busted a syndicate of firms involved in availing invoices/E-way bills allegedly issued on the GSTIN of dummy firms and getting refund of IGST on the strength of such fake Invoices, the Commissionerate said here on Thursday.
According to a statement issued here by CGST, the scam in this regard was to the tune of Rs 685 crore, and one Rakesh Sharma, Partner of the said firm, allegedly involved Baan Ganga Impex as being the main beneficiary.
He was produced before the Metropolitan Magistrate, Saket Court on November 9, after the medical examination and COVID test.
Earlier , a case was booked against Baan Ganga Impex having their Principal Place of Business at Mahipalpur,
