Thursday, December 26, 2019

GST Evasion: CGST Delhi South Commissionerate busts Racket of creating Bogus Firms, issuing Fake Invoices and bogus E-Way Bills encash Tax Credits

Anti Evasion wing of CGST Delhi South Commissionerate headed by Dr Tej Pal Singh has discovered yet another case of fake invoices and GST fraud alongside a novel modus operandi of defrauding the exchequer by exploiting the facility of refunds given for inverted duty structure. The investigations have unearthed a well-organized racket of creating bogus […]

The post GST Evasion: CGST Delhi South Commissionerate busts Racket of creating Bogus Firms, issuing Fake Invoices and bogus E-Way Bills encash Tax Credits appeared first on Taxscan | Simplifying Tax Laws.



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