Rs 1,550 cr tax evasion racket spanning 7 states: 2nd accused arrested in Gujarat
Indian Express·2h ago·Neutral
What Happened
The DGGI arrested Priyanka Lalit Sadaria, 36, from Rajkot for involvement in a fake Input Tax Credit racket worth approximately Rs 1,550 crore spanning seven states. She was sent to judicial custody until April 24. This is the second arrest in Gujarat; chartered accountant Bipin Bhanderi was arrested January 15. The syndicate created fictitious firms to generate fake ITC without actual goods or services supplied, operating across Arunachal Pradesh, Maharashtra, Delhi, Uttar Pradesh, Madhya Pradesh, Haryana, and Gujarat.
Key Entities
DGGI SuratPriyanka Lalit SadariaBipin BhanderiRs 1,550 croreInput Tax CreditGST Act 2017Seven statesRajkotJamnagar