印度税务官员揭发了一起涉及假冒公司的35 132英镑的大规模诈骗,逮捕了69名个人。
Indian tax officials uncovered a massive ₹35,132 crore fraud involving fake firms, arresting 69 individuals.
印度全球科技组织官员在4月至10月期间发现了35 132卢比的输入税抵免(ITC)欺诈,涉及17 000家假冒公司。
Indian GST officers uncovered Rs 35,132 crore in Input Tax Credit (ITC) fraud involving over 17,000 fake firms between April and October.
他们在8月16日至10月30日的一次特别驱车中逮捕了69人。
They arrested 69 individuals during a special drive from August 16 to October 30.
利用数据分析,他们发现了18 876起欺诈案件,节省了6 484卢比,包括5 422卢比被国贸中心暂停使用和1 062卢比被追回。
Using data analytics, they detected 18,876 fraud cases, saving Rs 6,484 crore, including Rs 5,422 crore blocked through ITC suspensions and Rs 1,062 crore recovered.