Wednesday, November 18, 2020

GST Evasion: Inter-State Fake Invoice racket with fake transactions valued at over Rs. 131 Cr value busted by DGGI involving fraudulent Input Tax credit of Rs. 26.09 Crore

GST Evasion - Inter-State Fake Invoice racket - fake transactions - DGGI - fraudulent Input Tax credit - TaxscanAn Inter-State fake invoice racket with fake transactions valued at over Rs. 131 Crore involving 3 Taxpayers, one based in Maharashtra and 2 based in Karnataka, was busted by the officers DGGI, Nagpur Zonal Unit yesterday. On the basis of intelligence developed using online tools, searches were conducted in remote areas of Chandrapur District against […]

from Taxscan | Simplifying Tax Laws https://ift.tt/2IODY3e

No comments:

Post a Comment