Tax Fraud Linked To India

"Protect your personal data which may be used for creating fake entities in GST for evasion of taxes," the CBIC tweeted

The CGST officials arrested the owner of Al-Marwah Traders on Tuesday for allegedly availing, utilising and passing on fraudulent ITC on bogus invoices of over Rs 60 crore

According to the prosecutor, their fraud is known as an 'IRS impersonation scheme'