Wednesday, October 16, 2019

GST Evasion: DGGI Visakhapatnam arrests Infra Company MD involved in Rs 450 Cr Fake Invoices Racket

The Officers of the Directorate General of GST Intelligence IDGGII. Visakhapatnam on 16.10.2019 arrest. the 45-year-old Managing Director of a company engaged in infrastructure projects and government contracts. The company received and issued fake invoices without the actual supply of services to the tune of around 2 450 crores. This is one of the biggest […]

The post GST Evasion: DGGI Visakhapatnam arrests Infra Company MD involved in Rs 450 Cr Fake Invoices Racket appeared first on Taxscan | Simplifying Tax Laws.



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