2250 Crore GST Fraud karne wale vypari ko GST Dept ne arrest kiya

  • November 24, 2020

2250 Crore GST Fraud karne wale vypari ko GST Dept ne arrest kiya 

2100 Crore ki Bogus Invoice bana kar Rs 185 Crore ka Input Tax Credit (ITC) claim karne ka aaroop

Allegedly 30 Company banaya tha 

Business Man Dilip Kumar Ramgopal Tibrewala Director of Augst Overseas Pvt Ltd,Director of Aaryanaman Global,Shagun Fibres (Proprietor) 

Tibrewal be Bogus 2100 Crore ke Sales Invoice banaya tha bina Maal Beche hue jis ke baad Fake ICT issue kar 185 Crore ka Claim kiya.

Tibrewala ko Malad ke Residence se Arrest kiya gaya and Send to 14 day  Judicial Custody

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