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Man arrested in Chhattisgarh for alleged GST evasion worth Rs 71.38 crore
Updated On: 05 May, 2024 06:48 AM IST | Raipur | mid-day online correspondent
Sarvesh Kumar Pandey, identified by CGST authorities, allegedly worked with Hemant Kasera who was arrested earlier.
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In Raipur, Chhattisgarh, a man was apprehended on Saturday for purportedly dodging GST payments through fraudulent input tax credits amounting to Rs 71.38 crore, according to an official statement.
The suspect, identified as Sarvesh Kumar Pandey by Central Goods and Service Tax (CGST) authorities, allegedly worked with Hemant Kasera, who was arrested the previous month. Kasera was accused of arranging a network of 13 phoney firms to illegally claim credits totalling Rs 62.73 crore, of which Rs 51.42 crore had been distributed to various beneficiaries by February 2024, reported PTI.
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