50 Crore Fraud News Today : Breaking News, Live Updates & Top Stories | Vimarsana

URL copied
Delhi lawyer arrested for committing input tax credit fraud of Rs 50 crore
GST officers have arrested a person for creating fictitious firms and committing input tax credit fraud of Rs 50.03 crore, the finance ministry said on Sunday.
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms which was being operated by one Vishal, who is an advocate by profession and was practising law in Karkardooma Court, Delhi , the ministry said in a statement.
Vishal started this GST fraud by creating a fictitious firm in his own name, which he got registered at his residence. Subsequently, he arranged various KYCs of different persons to create multiple fictitious firms having no business activity and created for the passing on fake Input Tax Credit. ....

Karkardooma Court , Services Tax , Image Source , Central Goods , Delhi East , Input Tax , Input Tax Credit , Delhi Zone , Delhi Lawyer Arrested , Input Tax Credit Fraud , Cgst Fraud , 50 Crore Fraud , கர்கர்தூம நீதிமன்றம் , சேவைகள் வரி , படம் மூல , மைய பொருட்கள் , டெல்ஹி கிழக்கு , உள்ளீடு வரி , உள்ளீடு வரி கடன் , டெல்ஹி ஸோந் , டெல்ஹி வழக்கறிஞர் கைது , உள்ளீடு வரி கடன் மோசடி , க்ஸ்ட் மோசடி ,