CGST Delhi West and CGST Delhi North in a joint operation busted a racket of issuance of invoices without actual supply of goods. The taxpayer availed fraudulent Input Tax Credit for seeking IGST Refunds from Customs formations. Investigations revealed a novel modus operandi wherein the taxpayer showed supplies to SEZ for claiming a fraudulent refund […]
The post Racket of Issuance of Invoices Without Actual Supply of Goods Busted In Delhi; 4 Held appeared first on Taxscan | Simplifying Tax Laws.
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