Officials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. The accused is alleged to have generated fake invoices worth Rs230 crore, leading to a Rs35 crore loss to the government exchequer through GST input tax credit fraud.
Saheem is accused of using fake invoices to claim fraudulent input tax credits, resulting in a significant financial loss for the government. The arrest is part of ongoing efforts by the DGGI to combat tax evasion and ensure compliance with GST regulations. Further investigations are ongoing to uncover more details of the scam.
