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Fake ITC racket busted; GST evasion of over Rs 85 crore by seven firms, one arrested
One person was arrested for using multiple firms to avail and pass on fake ITC on bogus invoices and e-Way Bills without actual supply of goods.
Andhra pradesh
Madhya pradesh
New delhi
Rakesh kumar jain
Gravity enterprises
Shree mahaveer international
Union finance ministry
Blue water expotrade private
Blue water expotrade india private
Partner in gravity enterprises on
Shree mahaveer international gravity enterprises
Transglobe tradex private
Services tax
Mark expotrade private
Byifp bureau
Representational image
Delhi: CGST officials bust syndicate of firms in GST evasion
CGST officials on Thursday arrested a man and busted a syndicate of firms who were engaged in avaialing and utilising fake Input Tax Credit (ITC) of Goods and S
Madhya pradesh
Andhra pradesh
New delhi
Rakesh kumar jain
Gravity enterprises
Shree mahaveer international
Blue water expotrade private
Blue water expotrade india private
Gravity enterprises on
Transglobe tradex private
Services tax
Mark expotrade private
Input tax credit
East commissionerate
Gujarat state
Blue water expotrade private limited
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