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GST officials arrest chartered accountant for Rs 10.63-cr fraud The unit arrested Chandraprakash Pandey, partner of CP Pandey and Associates A chartered accountant has been arrested by the sleuths of the Central Goods and Services Tax (GST), Mumbai West unit for allegedly availing fake Input Tax Credit (ITC). The unit arrested Chandraprakash Pandey, partner of CP Pandey and Associates. “He was arrested on account of indulging in circular trading by way of issuing fake invoices, availing and passing on fraudulent ITC involving GST of about Rs 10.63 crore on turnover of Rs 59.10 crore (approximately),” said a statement issued on Saturday. On the basis of specific intelligence gathered by the GST officials of investigation wing, Mumbai West Commissionerate, an investigation revealed that numerous companies were created in the name of his family members and were indulging in issuance of invoices without any actual supply of goods or services. The unit stated that he was al

Chandraprakash pandeyMagistrate courtServices taxCentral goodsMumbai westInput tax creditMumbai west commissionerateசந்திரபிரகாஷ் பாண்டேமாஜிஸ்திரேட் நீதிமன்றம்சேவைகள் வரிமைய பொருட்கள்மும்பை மேற்குஉள்ளீடு வரி கடன்மும்பை மேற்கு ஆணையர்