The Ahmedabad zonal unit of the directorate general of GST intelligence (DGGI) recently unearthed a case involving Rs. 20 crore of tax evasion through GST fraud in the chewing tobacco business.
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According to top sources, JD International, based in Ahmedabad, availed of input tax credit and claimed IGST refunds fraudulently , without supply of physical goods. Harsh Patel, a manager of the firm, was arrested. “Based intelligence received and developed by officers of the unit, it appears that JD International, owned by Dipesh Jain and controlled and managed by Harsh Patel, procured chewing tobacco of the Baghban brand.
Read more at : The Times of India
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