Zahid Darvesh Mazgaon based Timber and owner of Green Woods Arrested in 24 crores GST Fraud case

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Mumbai CGST Churchgate department busted a GST Fraud racket of Rs.24 crores. In this connection The Central Goods and Services Tax (CGST) arrested Mazgaon based timber merchant Zahid Darvesh the proprietor of Green Woods Under various section of GST 132. According to the media report accused Zahid Darvesh was involved in money laundering and issued fake invoices and claim Input Tax Credit. Green woods named cropped up against non existing firm like Kailash Trader, Sankalp Enterprises, Heena Enterprises, Kohinoor Creations which has passed on ITC of 24 crores.

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Now the main accused Zahid Darvesh sent to Judicial Custody

News Compiled by Sejal Bhise

 

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