Mastermind Of Rs 641 Crore Odisha GST Fraud Racket Arrested From Bhubaneswar 

One of the masterminds involved in the fake invoice racket to the tune of Rs 641 crore was arrested from Bhubaneswar on Thursday.

Mastermind Of Rs 641 Crore Odisha GST Fraud Racket Arrested From Bhubaneswar

News Summary

Basanta Patnaik, mastermind of fake invoice racket worth Rs 641 crore arrested

Accused in connivance with others generated fake invoices & availed input tax credit

State GST enforcement wing was on lookout for accused since one & a half year

The State GST enforcement wing on Thursday arrested one of the masterminds involved in the fake invoice racket to the tune of Rs 641 crore. The accused, Basanta Kumar Patnaik, was arrested from Bhubaneswar.

Earlier, two accused- Sujit Maitra and Gurudip Dang-had been arrested in connection with the case. While Gurudip Dang was the managing partner of M/S Tirupati Traders, Sujit Maitra was an authorised partner of M/S Satguru Metals, Rourkela.