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GST fraud Rourkela

Two Arrested For Rs 42 Crore GST Fraud In Odisha’s Rourkela

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Two Arrested For Rs 42 Crore GST Fraud In Odisha’s Rourkela

by OB Bureau
December 21, 2020
in City, Crime, Rourkela
Reading Time: 1 min read
GST fraud Rourkela
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Rourkela: A special team of the Goods and Services Tax (GST) on Monday arrested two persons on the charge of a massive GST fraud.

GST officials said the two accused, 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.

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Notably, the special GST team from Rourkela, Cuttack and Jajpur had raided Chhend Colony, Basanti Colony and Bandhamunda in the Steel City on Sunday.

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