The Directorate General of Goods and Services Tax Intelligence -Mumbai Zonal Unit (DGGI-MZU) has arrested one Shri Tejas Desai on Saturday (December 14, 2019) for fraudulently availing input tax credit of Rs. 41.15 crores without any supply of goods and services and only on the strength of bogus invoices. The arrested person had claimed Rs. […]
The post GST Evasion: DGGI Mumbai busts major IGST Refund Racket, Arrests one appeared first on Taxscan | Simplifying Tax Laws.
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