Thursday, March 19, 2020

GST Evasion: CGST Delhi East busts Firms utilizing Fraudulent ITC worth Rs. 24 cr

Officers of Anti-Evasion, Central GST Commissionerate, Delhi East, have unravelled an operation involving availing of fraudulent Input Tax Credit on the basis of fake invoices and evasion of GST by utilizing the said fraudulent ITC to the tune of Rs. 24 crores approx. by M/s Shub Conductors LLP. An investigation was initiated against M/s Shub […]

The post GST Evasion: CGST Delhi East busts Firms utilizing Fraudulent ITC worth Rs. 24 cr appeared first on Taxscan | Simplifying Tax Laws.



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