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GST officers bust network of 23 firms for fraudulently claiming Rs 91 cr ITC

GST officers bust network of 23 firms for fraudulently claiming Rs 91 cr ITC SECTIONS Last Updated: Jul 11, 2021, 01:06 PM IST Share Synopsis Based upon specific intelligence, the officers of the anti-evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (West) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through goods less invoices of about Rs 91 crore, the Finance Ministry said in a statement. Agencies The three were arrested under Section 132 of the CGST Act on July 10 and remanded to judicial custody. Further Investigations are in progress, the ministry added. GST officers have busted a network of 23 entities involved in creation of fake invoices worth Rs 551 crore and passing inadmissible input tax credit worth Rs 91 crore.

Yogesh goelVinod jainDinesh guptaShubham guptaService taxShree padmavati enterprisesGirdhar enterprisesCentral goodsFinance ministryArun salesAkshay tradersயோகேஷ் கோயல்வினோத் ஜெயின்தினேஷ் குப்தாசுபம் குப்தாசேவை வரி

GST probe busts firms for fake input tax credit invoices worth Rs 91 cr

GST officers have busted a network of 23 entities involved in creation of fake invoices worth Rs 551 crore and passing inadmissible input tax credit worth Rs 91 crore. Based upon specific intelligence, the officers of the anti-evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (West) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through goods less invoices of about Rs 91 crore, the Finance Ministry said in a statement. The firms involved in this network are M/s Girdhar Enterprises, M/s Arun Sales, M/s Akshay Traders, M/s Shree Padmavati Enterprises and 19 others. These 23 firms were floated in order to generate goods-less invoices with an intent to pass on fraudulent ITC without paying actual GST to the government.

Yogesh goelVinod jainDinesh guptaShubham guptaShree padmavati enterprisesService taxGirdhar enterprisesCentral goodsFinance ministryArun salesAkshay tradersயோகேஷ் கோயல்வினோத் ஜெயின்தினேஷ் குப்தாசுபம் குப்தாசேவை வரி

CGST officials bust network of 23 firms over bogus ITC claims

CGST officials bust network of 23 firms over bogus ITC claims
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

New delhiYogesh goelVinod jainDinesh guptaShubham guptaService taxShree padmavati enterprisesGirdhar enterprisesCentral goodsArun salesAkshay tradersMetropolitan magistrateபுதியது டெல்ஹியோகேஷ் கோயல்வினோத் ஜெயின்தினேஷ் குப்தா

GST officers bust network of 23 firms for over bogus ITC claims

GST officers bust network of 23 firms for over bogus ITC claims
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Yogesh goelVinod jainDinesh guptaShubham guptaService taxShree padmavati enterprisesGirdhar enterprisesCentral goodsFinance ministryArun salesAkshay tradersயோகேஷ் கோயல்வினோத் ஜெயின்தினேஷ் குப்தாசுபம் குப்தாசேவை வரி

CESTAT: Service recipient cannot be fastened with any liability to pay tax

CESTAT: Service recipient cannot be fastened with any liability to pay tax
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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