GST Fraud: Officers unearth Rs 34 crore input tax credit fraud involving 7 firms
CGST officials have unearthed a fraud of utilization and passing on of inadmissible input tax credit (ITC) through bogus GST invoices without actual movement of goods of Rs 34 crore.
Nov 14, 2021, 17:48 PM ISTGST Fraud: Delhi CGST officials arrest mastermind of Rs 134 crore tax scam
CGST Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters.
Oct 13, 2021, 15:16 PM IST