According to the Finance Ministry on Saturday, GST authorities in Delhi discovered a bogus invoicing scheme involving the theft of Rs 17 crore in taxes and detained two people. According to a statement, the Central Goods and Service Tax (CGST) Delhi South Commissionerate conducted an inspection at the registered offices of three fictitious companies, M/s. NexGen Busicorp, M/s. XEL Informatics, and M/s. GW Infotech Pvt., who were involved in circular trading and fake invoices. Several damning documents from the taxpayers’ premises were discovered during the inspection.
Invoice scam of Rs. 17 Cr. at Delhi
