GST Department moves Metropolitan Magistrate Court for Judicial Remand of person alleged in 29cr ITC Fraud case

Before the Metropolitan Magistrate, New Delhi, the Intelligence Officer filed an application for judicial remand of a person alleged fraudulent availment of Input Tax Credit (ITC). On the basis of an intelligence developed by the officers of DGGI that M/s Anmol TradexPvt. Ltd. is engaged in fraudulent availment of Input Tax Credit (ITC) on the […]

from Taxscan | Simplifying Tax Laws https://ift.tt/2FPmh2w