The officers of CGST, Vadodara-I, upon specific intelligence have booked a case against M/s. Datar Enterprise, Vadodara, of circulation of fake invoices valued Rs. 582 Crores of the various commodities like Gold, Silver & Copper etc without any physical movement of goods. Tax Consultant Shri Hiten J. Mandaliya solely managed the firm, M/s. Datar Enterprise. […]
The post Tax Consultant arrested in Rs. 582 Cr GST Fraud Case appeared first on Taxscan | Simplifying Tax Laws.
from Taxscan | Simplifying Tax Laws http://bit.ly/2S0886I
No comments:
Post a Comment