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GST Officers Bust Syndicate Of 48 Fake Firms Availing Fraudulent ITC Of Over Rs 199 Cr; 3 Arrested

GST Officers Bust Syndicate Of 48 Fake Firms Availing Fraudulent ITC Of Over Rs 199 Cr; 3 Arrested
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

New delhiMagistrate courtDelhi policeServices taxCentral goodsDelhi east commissionerateOperation clean sweepChief metropolitan magistrate court

CGST Delhi East Busts Syndicate Of 48 Fake Firms Dealing In Bogus Invoices Of Over Rs199 Crores, 3 Arrested

In the first wave of the operation, a total of 48 fake/bogus firms, either non-existent or paper firms have been identified that were dealing in bogus invoices. - CGST Delhi East Busts Syndicate Of 48 Fake Firms Dealing In Bogus Invoices Of Over Rs199 Crores, 3 Arrested

Services taxDelhi policeMagistrate courtCgst delhi east busts syndicateFake firmsBogus invoicesOperation clean sweepCentral goodsPatiala houseClean sweepDelhi east commissionerateChief metropolitan magistrate courtCgst delhi eastCentral goods and services taxData miningData analysis

GST officers bust syndicate of 48 fake firms availing fraudulent ITC of over Rs 199 cr; 3 arrested

GST officers bust syndicate of 48 fake firms availing fraudulent ITC of over Rs 199 cr; 3 arrested
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Services taxDelhi policeMagistrate courtCentral goodsDelhi east commissionerateOperation clean sweepChief metropolitan magistrate court

Chartered Accountant Arrested for Issuing Fake Bills of Rs 79 5 Crore: Delhi CGST Officials

Chartered Accountant Arrested for Issuing Fake Bills of Rs 79.5 Crore: Delhi CGST Officials FOLLOW US ON: The officers of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have detected a case of issue of fake bills of Rs 79.5 crore to wrongfully avail Input Tax Credit (ITC) and arrested a Chartered Accountant (CA), according to an official statement issued on Friday. The syndicate was being operated by Nitin Jain, a CA who floated three firms M/s Anshika Metals, M/s N J Trading Co and M/s A J Enterprises using the identity of his family members, with the intent of passing of inadmissible ITC, it said. Jain through these firms has passed on fake ITC to the tune of Rs 14.30 crore, said the statement issued by the Commissionerate. All the e-way bills generated to transport the goods were also found fictitious, it said.

Dinesh jainDiksha jainSachin mittalNaresh chand jainNitin jainNj trading coService taxRaj enterprisesCentral goodsInput tax creditChartered accountantAnshika metalsDelhi east commissionerateதினேஷ் ஜெயின்தீட்சா ஜெயின்சச்சின் மிட்டல்

Delhi CA held by CGST officials for passing on fake ITCs

Delhi CA held by CGST officials for passing on fake ITCs By IANS | Published on Fri, Jan 15 2021 20:42 IST | 0 Views Temp GST compensation retention isn t diversion of cess: Fin Min sources. Image Source: IANS News New Delhi, Jan 15 : In the ongoing campaign against fake and bogus invoices and the resultant availment of inadmissible ITC, officers of the Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have detected a case of issue of fake bills of about Rs 79.5 crore. The syndicate was being operated by Nitin Jain, a CA, by floating three firms i.e M/s Anshika Metals, M/s N.J Trading Co. and M/s A.J Enterprises using the identity of his family members, with the intent of passing of inadmissible ITC, a finance ministry release on the issue said.

New delhiDinesh jainDiksha jainSachin mittalNaresh chand jainNitin jainNj trading coService taxRaj enterprisesCentral goodsAnshika metalsDelhi east commissionerateFinance actபுதியது டெல்ஹிதினேஷ் ஜெயின்தீட்சா ஜெயின்