GST Evasion: CA Final Student arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Cr

A CA Final student has been arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Crores. The officers of CGST, Vadodara-II Commissionerate of Vadodara Zone, after the intensive data mining and data analysis of the suspicious taxpayers, particularly relating to the E-way Bill data, GSTR-3B data and GSTR-1 data, have […]

from Taxscan | Simplifying Tax Laws https://ift.tt/31rBpuw