“Operation Clean Sweep”, of Governments’ Tax Wing

  • Executed by the Central Goods and Services Tax (CGST) Delhi East Commissionerate.
  • It catches a syndicate of 48 interconnected fake firms availing fraudulent ITC of over ₹199 crores.
  • “Operation Clean Sweep” was made to act against fake billers, based on gathered human intelligence and it was further developed through data mining and data analysis assisted by ground intelligence.
Posted in Current Affairs.