The CGST Delhi East has busted the Fake Invoice Racket worth Rs. 436 crores. Officers of Anti-Evasion, Central GST Delhi East Commissionerate have unraveled a major operation of Circular Trading, involving the use of fake invoices to claim fraudulent refunds of Input Tax Credit. Shri Asif Khan, Shri Rajeev Chhatwal and Shri Arjun Sharma operating a […]
The post GST Evasion: CGST Delhi East busts Fake Invoice Racket worth Rs. 436 crores appeared first on Taxscan | Simplifying Tax Laws.
from Taxscan | Simplifying Tax Laws https://ift.tt/3ahCk2E
No comments:
Post a Comment