The city zonal unit of the Directorate General of GST Intelligence (DGGI) caught a GST fraud of ₹500 crores. Right now , Two persons were arrested in the case.
The accused were produced at Sealdah court that remanded them to judicial custody till 6th March 2020. DGGI has also recovered ₹5.8 crore from two firms. The total GST credit involved in the transactions was ₹96 crore. DGGI carry out simultaneous search operations at 10 locations which ultimately found to be non-existent. The companies existed only on paper and they were involved in the passage of fake invoices without supply of goods and services.