Thursday, September 10, 2020

GST: Patiala House Court denies Bail to accused for creating Fake Firms and claiming Fraudulent ITC [Read Order]

The Patiala House Court denied to grant the bail to the applicant accused of creating fake firms and claiming fraudulent Input Tax Credit (ITC). The accused Amit Kumar Jain moved a bail application who is allegedly the mastermind behind operating various non-existing firms Le M/s Dev Singh Corporation, Ms. K. N. Enterprises and Ms. Fusion […]

from Taxscan | Simplifying Tax Laws https://ift.tt/3bH99In

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