Dehradun-based Thakur Traders issued goods-less invoices, in excess of ₹135 crores (inclusive of GST) to various entities throughout India and passed on fraudulent Input Tax Credit (ITC) of more than ₹20 crore, and Ishrat Ali Ansari, the proprietor of one of the beneficiary firms, A&A Trading Co., Dehradun, has been arrested and sent to 14-day judicial custody, said Deepankar Aron, commissioner CGST Commissionerate Dehradun.
Source: a2ztaxcorp.com
