GST Evasion: DGGI Mumbai arrests four persons for passing on and availing fictitious Input Tax Credit

Four persons have been arrested by the Mumbai Zonal Unit of Directorate General of GST Intelligence (DGGI-MZU), under CBIC, on Tuesday (November 10, 2020). The arrested persons, who are Director of M/s. Rane Megastructure Private Limited, Proprietor of M/s. ACS Hardware and Networking, Director/promoter of M/s Keshariya Metal Pvt. Ltd. and its group companies and […]

from Taxscan | Simplifying Tax Laws https://ift.tt/3ksh2En