The Anti-Corruption Branch (ACB) arrested two more accused in the alleged scam of fraudulent Goods and Services Tax (GST) refunds in the Trade and Taxes department of the Delhi government. The ACB had already arrested one GSTO, three advocates, two transporters and one proprietor of fake firms on August 12. GST fraud case: ACB arrests two more in refunds case linked to 500 non-existent firms
The Anti-Corruption Branch (ACB) arrested two more accused in the alleged scam of fraudulent Goods and Services Tax (GST) refunds in the Trade and Taxes department of the Delhi government. The ACB had already arrested one GSTO, three advocates, two transporters and one proprietor of fake firms on August 12.Â