Rajasthan man held for GST fraud
Karnataka tax officials arrested Rajasthan's Kailash Villoy in Bengaluru for fake GST billings causing massive state revenue loss.
PTI

BENGALURU, 9 JULY
A Rajasthan-based
man was arrested in connection with major bogus billings and tax evasions that
allegedly caused substantial loss to the state's revenue, the Karnataka
Commercial Taxes Department said. Officials from the Enforcement South Zone and
Intelligence Wing of the Commercial Taxes Department, with assistance from the
Bengaluru East Police, took into custody Kailash Villoy, a resident of Jalore
district in Rajasthan. The arrest was made in Bengaluru, a statement issued by
the department said. According to the department, Villoy had opened multiple
bank accounts using fake Aadhaar cards and obtained goods and services tax
(GST) registrations in their names. These were then used to issue fake tax
invoices running into hundreds of crores of rupees.
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