Commissioner of GST & Central Excise, Chennai South Commissionerate KM Ravichandran has ordered the arrest of a person engaged in purchasing GST registration for fictitious concerns by misusing KYC documents of other persons and then selling them to those involved in issuing fake invoices Have given.
According to a statement, so far, the arrested person has purchased five such concerns, which brings the fake credit to the ₹ 44.29 crore.
The accused has been sent to judicial custody.
The investigation on the statement is continuing.
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