The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate has busted a major racket of fake invoicing of 1200 crores involving fraudulent Input Tax Credit (ITC) of Rs 124 crores, using a network of 49 shell companies, with the arrest of one Daya Shenker Kushwaha. The Department, Delhi West Commissionerate said that […]
The post GST Evasion: GST Delhi West Commissionerate busts Major Racket of Fake invoicing worth 1200 crores appeared first on Taxscan | Simplifying Tax Laws.
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