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GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives. ....
Continuing with its crackdown on shell companies involved in generating fake GST invoices, the Meerut zonal unit of the directorate general of GST int ....
Indian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax credit worth $74.3m. The officers have arrested three men, and discovered forged stamps, debit and credit cards, chequebooks, Aadhaar cards and PAN card. ....
Get latest articles and stories on Latest News at LatestLY. GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives. Latest News | GST Officers Arrest 3 for Fraudulent ITC Claims of Rs 557 Cr, Creating 246 Fake Firms. ....