Thursday, May 14, 2020

Rajasthan HC grants Bail to Chartered Accountant creating Bogus Firms to grab GST Refunds [Read Order]

The High Court of Rajasthan allowed the bail application of the Chartered Accountant (CA), who is accused of creating bogus firms to grab GST refunds. The petitioner has devoured a huge amount of Rs.17 crores by fraudulent transactions and to date, only around one crore has been recovered in the matter. The petitioner is further […]

from Taxscan | Simplifying Tax Laws https://ift.tt/3fNQ3St

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