CGST wing detects Input Tax Credit fraud of more than ₹ 214 crores in Delhi, 1 held

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..... CGST wing detects Input Tax Credit fraud of more than ₹ 214 crores in Delhi, 1 held - Goods and Services Tax - GST Dated:- 20-2-2020 - News - The Anti Evasion wing of CGST Delhi South Comm .....

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..... issionerate has detected a case of Input Tax credit fraud through fake invoices issued by bogus firms. Investigations led to discovering the accused had also been generating bogus e-way bills to back .....

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..... the fake invoices. Over 35 entities are involved in the bogus transactions, involving fake invoicing to the tune of ₹ 214.74 crores and tax evasion of ₹ 38.05 crores. .....

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..... One person has been arrested on 19.02.2020 and remanded to judicial custody of 14 days. Further investigations in the matter are in progress. - News - P .....

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..... ress release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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