3 Held For GST Fraud Of Rs 42 Crore
Rourkela: A special team GST and Central Excise Department on Monday said that it has arrested three persons for committing a massive GST fraud.
The accused persons have been identified as Soumyaranjan Mohanty, Smrutiranjan Mohanty and Rajib Mishra.
According to reports, Rajiv Mishra of Chhend Colony and Soumya Mohanty of Bandhamunda had opened a number of ghost companies and committed a GST fraud of around Rs 42 crore in different banks.
Notably, the special GST team from Rourkela, Cuttack and Jajpur raided Chhend Colony, Basanti Colony & Bandhamunda in the Steel City on Sunday and arrested the trio.