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Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr

The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for issuing bogus bills of more than Rs 1,000 crores and committing GST Input Tax Credit (ITC) fraud of Rs 181 crores, said CGST Palghar Commissionarate on Wednesday.

Mumbai : Accountant issues bogus bills of Rs 1,000 crore arrested by Palghar CGST officers

As a part of this, Palghar Commissionerate has detected tax evasion of Rs 460 crore, recovered Rs 12 crore and arrested two persons so far.

GST authorities arrest 27-yr-old for issuing bogus Rs 1,000 crore bills, ITC fraud of Rs 181 crore

Mumbai, January 26An ‘accountant’ has been arrested for allegedly issuing bogus bills of Rs 1,000 crore and committing an input tax credit (ITC) fraud of Rs 181 crore, GST authorities said

GST Officials Arrest Youth For Issuing Bogus Rs 1,000 Crore Bills

An 'accountant' has been arrested for allegedly issuing bogus bills of Rs 1,000 crore and committing an input tax credit fraud of Rs 181 crore

GST authorities arrest 27-yr old for issuing bogus Rs 1,000 cr bills, ITC fraud of Rs 181 cr

The 27-year-old man, who had studied till class 12 and worked as an accountant and GST consultant, was arrested by officers of the Palghar CGST Commissionerate of the Mumbai Zone

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