Gautam Buddha Nagar police Thursday arrested four more persons in connection with its ongoing investigation into a GST fraud case. A total of 29 people have been arrested so far in the case. We recovered data of 250 bogus companies, used to fraudulently claim Input Tax Credit. He used to travel abroad for the smooth functioning of his bogus companies, the police said. 4,000 crore, which was claimed on behalf of bogus companies.

Source: Indian Express December 08, 2023 13:28 UTC