Tuesday, November 10, 2020

GST Evasion: CGST Delhi South Commissionerate busts syndicate of firms involved in availing Fake ITC

GST - GST Evasion - CGST Delhi South Commissionerate - syndicate - Fake ITC - TaxscanOn the basis of review of high amount of out go on account of ITC refund, followed it up with data mining/analysis on GSTN and E way bill portals, the officers of CGST Delhi South Commissionerate, have busted a syndicate of firms involved in availing incorrectly ITC issued on the GSTIN of fake/ dummy firms […]

from Taxscan | Simplifying Tax Laws https://ift.tt/35gBLq7

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