Thursday, June 27, 2019

GST Fraud: Dept arrests Owners of 11 Shell Companies

The Goods and Services Tax ( GST ) department has arrested the owners of eleven companies in a case relating to tax evasion. The arrest was made on the recommendation of the State Excise and Taxation Department as the fake firms were found involved in bogus billing to the tune of Rs 102 crore with […]

The post GST Fraud: Dept arrests Owners of 11 Shell Companies appeared first on Taxscan | Simplifying Tax Laws.



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