ACB submits chargesheet in Rs 175 crore GST refund scam
ACB submits chargesheet in Rs 175 crore GST refund scam
A Rs 175 crore GST refund scam was exposed by the State Anti-Corruption Bureau, implicating 16 fictitious companies. Sales tax inspector Amit Lalge and three others are charged. The scam spanned from August 2021 to March 2022, circumventing verification protocols with fake addresses and documents to expedite unauthorized refunds.
A Rs 175 crore GST refund scam was exposed by the State Anti-Corruption Bureau, implicating 16 fictitious companies. Sales tax inspector Amit Lalge and three others are charged. The scam spanned from August 2021 to March 2022, circumventing verification protocols with fake addresses and documents to expedite unauthorized refunds.