Wednesday, January 8, 2020

GST Evasion: CGST Surat Commissionerate unearths Fraudulent Claim of IGST Refunds on Exports

Acting on intelligence regarding claim of fraudulent IGST refunds on exports by M/s Gita Fabrics, Surat, as received from Chief Commissioner’s Office, Vadodara, Central GST (CGST)& Central Excise, Surat Commissionerate has unearthed a case of fraudulent claim of IGST refunds on exports made by Surat-based 19 firms including M/s Gita Fabrics, M/s Monika Impex, M/s […]

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