Dec 2023 quarter: Maha had max fake firms, Delhi top GST dodger ...Middle East

Mumbai:  In a dubious distinction, the maximum number of fake companies were busted in Maharashtra and the highest amount of GST evasion took place in Delhi, in the quarter ending December 2023, as per official data released on Sunday. For the quarter, a staggering 4,153 bogus firms indulging in suspected ITC (input tax credits) evasion of Rs 12,036 crore were detected, including 2,358 by Central GST authorities. The action helped save revenues of Rs 1,317 crore including Rs 997 crore by blocking ITCs and recovery of Rs 319 crore plus arresting 41 persons. Of the 4,153 fake firms, Maharashtra topped the list with 926, followed by Rajasthan (507), Delhi (483), Uttar Pradesh (443), Haryana (4

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