CGST DC also detected Rs 1,600-crore fake invoices, causing Rs 192-cr loss; bagged national honour
Ludhiana, July 5 : A 2016-batch Indian Revenue Service (IRS) officer of the Central Goods and Service Tax (CGST) Commissionerate in Ludhiana has been credited with making the highest number of arrests in the GST fraud cases in the country.
This young woman Deputy Commissioner of the anti-evasion wing, Tanya Bains, has arrested 18 fraudsters in six cases of fake invoices worth Rs 1599.91 crore in which the state exchequer had suffered a loss of Rs 191.94 crore.
Acknowledging her exceptional contribution and promotion of excellence in the GST-related matters, she was awarded the commendation certificate by Union Finance Minister Nirmala Sitharaman recently. She was the only officer from the entire Chandigarh zone, comprising Chandigarh, Punjab, Himachal Pradesh and Jammu and Kashmir,
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