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CGST officials bust syndicate of firms involved in tax evasion of Rs 85 cr

CGST Delhi East Commissionerate officials have busted a syndicate of seven firms which were engaged in GST evasion of more than Rs 85 crore.Initially, five firms were detected which were availing and utilising fake Input Tax Credit (ITC) of .

New delhiMadhya pradeshAndhra pradeshRakesh kumar jainGravity enterprisesShree mahaveer internationalPartner in gravity enterprisesBlue water expotrade privateBlue water expotrade india privateTransglobe tradex privateServices taxMark expotrade privateEast commissionerateInput tax creditBlue water expotrade private limitedE way bills

Delhi: GST officials bust 7 firms involved in tax evasion of over Rs 85 crore

The GST officials have busted seven firms that were allegedly involved in tax evasion of over Rs 85 crore.

Madhya pradeshAndhra pradeshNew delhiRakesh kumar jainRakesh kuman jainGravity enterprisesShree mahaveer internationalBlue water expotrade privateTransglobe tradex privateServices taxBlue water expotrade india privateMark expotrade privateEast commissionerateInput tax creditMahaveer internationalBlue water expotrade private limited

CGST officials bust syndicate of firms involved in tax evasion of Rs 85 cr

CGST officials bust syndicate of firms involved in tax evasion of Rs 85 cr

New delhiMadhya pradeshAndhra pradeshRakesh kumar jainGravity enterprisesShree mahaveer internationalPartner in gravity enterprisesBlue water expotrade privateBlue water expotrade india privateTransglobe tradex privateServices taxMark expotrade privateEast commissionerateInput tax creditBlue water expotrade private limitedE way bills

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 pradeshMadhya pradeshNew delhiRakesh kumar jainGravity enterprisesShree mahaveer internationalUnion finance ministryBlue water expotrade privateBlue water expotrade india privatePartner in gravity enterprises onShree mahaveer international gravity enterprisesTransglobe tradex privateServices taxMark expotrade privateByifp bureauRepresentational 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 pradeshAndhra pradeshNew delhiRakesh kumar jainGravity enterprisesShree mahaveer internationalBlue water expotrade privateBlue water expotrade india privateGravity enterprises onTransglobe tradex privateServices taxMark expotrade privateInput tax creditEast commissionerateGujarat stateBlue water expotrade private limited

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