Friday, March 15, 2019

GST Scan Alert: Fraud of Rs 90 crore unearthed, One Arrested

The GST department has arrested one Rajesh Goyal, 42, a resident of New Panchwati Colony in Ghaziabad, for issuing fake invoices of more than Rs 400 crore through 50 shell companies.  The office of Director General of GST Intelligence (DGGI) was arrested for attempting illegally avail of or utilize input tax credit to the tune […]

The post GST Scan Alert: Fraud of Rs 90 crore unearthed, One Arrested appeared first on Taxscan | Simplifying Tax Laws.



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