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Monrovia – It was a week full of excitement and great memories for students, administration and faculty members of Liberia’s leading IT institution, Blue Crest University.The University, from the 5th – 7th of April celebrated its Founder’s Week in ho
Chartered Accountant Arrested for Issuing Fake Bills of Rs 79.5 Crore: Delhi CGST Officials
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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.