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TAX OFFICER AMONG 7 NABBED FOR ₹54 CR GST REFUND FRAUD
The Morning Standard
|August 13, 2024
THE Anti-Corruption Branch (ACB) has arrested seven people, including a GST officer in the Delhi government and three advocates who were allegedly linked to an alleged GST (Goods & Services Tax) refund scam worth 54 crore.
The accused were identified as Babita Sharma (the GSTO who sanctioned bogus refunds), Raj Singh Saini, Narender Kumar Saini and Mukesh Saini (all advocates and beneficiary of bogus refunds), Manoj Goyal (proprietor of fake firms), Surjeet Singh (transporter who provided fake e-way bills and forged goods receipts in lieu of payments from the beneficiaries) and Lalit
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