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Finance Ministry busts 29,273 bogus firms, arrests 121 for GST ITC evasion
The Business Guardian
|January 09, 2024
On Sunday, the government reported that GST officers uncovered 29,273 fraudulent firms engaged in fake Input Tax Credit (ITC) claims totalling Rs 44,015 crore from May 2023. This eight-month drive against false registrations safeguarded Rs 4,646 crore in revenue.
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During the October-December quarter, 4,153 suspect firms evading ITC, amounting to around Rs 12,036 crore, were identified. Central GST Authorities detected 2,358 of these entities. Maharashtra led with 926 detected firms, followed by Rajasthan (507), Delhi (483), and Haryana (424).
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