Latest Breaking News On - Economic offence court - Page 2 : comparemela.com

GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, creating 246 fake firms

Indian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax credit worth $74.3m. The officers have arrested three men, and discovered forged stamps, debit and credit cards, chequebooks, Aadhaar cards and PAN card.

Uttar pradeshAjay kumarAdhyapak nagarAnand kumarVikram jainEconomic offence courtMeerut zonal unitDirectorate generalNoida policeGst officersGoods and services taxInput tx creditFake gst billsGst scam

Latest News | GST Officers Arrest 3 for Fraudulent ITC Claims of Rs 557 Cr, Creating 246 Fake Firms

Get latest articles and stories on Latest News at LatestLY. GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives. Latest News | GST Officers Arrest 3 for Fraudulent ITC Claims of Rs 557 Cr, Creating 246 Fake Firms.

Uttar pradeshNew delhiAjay kumarAnand kumarAdhyapak nagarVikram jainEconomic offence courtMeerut zonal unitDirectorate generalNoida police

3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities

3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshVikram jainAdhyapak nagarAjay kumarAnand kumarEconomic offence courtNoida policeMeerut zonal unitDirectorate generalInput tax

3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities

3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiAnand kumarVikram jainAdhyapak nagarAjay kumarEconomic offence courtNoida policeMeerut zonal unitDirectorate generalInput tax

3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities

3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246 fake entities
cambodiantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cambodiantimes.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshNew delhiVikram jainAnand kumarAdhyapak nagarAjay kumarEconomic offence courtNoida policeMeerut zonal unitDirectorate generalInput tax