Thursday, December 26, 2019

GST Evasion: CGST Vadodara unearths Fraudulent Claim of IGST Refunds on Exports made by Surat based Firms

Acting on Intelligence received from Chief Commissioner’s Office, CGST Vadodara, Central GST & Central Excise, Surat Commissionerate has unearthed a case of a fraudulent claim of IGST refunds on exports made by Surat-based 03 firms, namely M/s Bluemoon Textiles, M/s Classic Industries and M/s F.S. Textiles. Preliminary investigation reveals that these firms received only invoices […]

The post GST Evasion: CGST Vadodara unearths Fraudulent Claim of IGST Refunds on Exports made by Surat based Firms appeared first on Taxscan | Simplifying Tax Laws.



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