💨 Abstract

GST Intelligence officers uncovered an inter-state fraud involving three Mandi Gobindgarh-based entities engaged in fake billing and GST evasion worth Rs 13.41 crore. The companies, M/s Aar Dee Enterprises, M/s Aashi Steel Industries, and M/s Abhi Alloys, falsely reported sales of Rs 87.91 crore without actual goods supply, claiming input tax credit.

Courtesy: theprint.in