GST scam: Noida Police begins action against absconding Delhi family after court order
Giving details of the case, a senior police officer said Sanjay Dhingra, his wife Kanika and their son Mayank, who own businesses and properties worth hundreds of crores, are accused of fraudulently claiming around Rs 60 crore in input tax credit from the government.
It is part of the "GST scam" which came to light in June 2023 and pertains to revenue loss to the exchequer through input tax credit being claimed by thousands of bogus companies floated using forged documents.