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Informative

Fraudulent Rs. 2 Cr ITC Claim by Accountant: Jamnagar Police Registers Case for misuse of GST Number of Closed Factory

Update / Judgement Date

20 Oct 2024

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Criminal LawGST

An accountant in Jamnagar has been accused of fraudulently claiming Rs 2 crore in Input Tax Credit (ITC) by misusing the GST number of a closed factory. The police have registered a case and are investigating the extent of the fraud and the individuals involved.