CID crime busts Rs 1000 cr fake GST billing scam in Ahmedabad
June 14, 2024
Ahmedabad: The CID Crime Branch of Gujarat Police uncovered a significant GST bogus billing operation worth Rs 1000 crore on Thursday.
Acting on intelligence, CID Crime teams conducted raids at an office in Nirav Complex near Navrang School, Navrangpura, and arrested two individuals—Umang Vinod Darji and his associate Ravi Prakash Soni.
Darji and his associates specialized in forging rubber stamps. They fabricated invoices for commodities such as gold, silver, various software, and cement, enabling traders to fraudulently claim input tax credit. Darji received commissions from the traders in exchange for the forged invoices. DeshGujarat
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