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India Business News: Government on Sunday said GST officers have detected 29,273 bogus firms involved in fake Input Tax Credit (ITC) claims of Rs 44,015 crore in eight mon ....
To curb fraud in Goods and Services Tax (GST) and increase compliance, the GST formations, under the Central Board of Indirect Taxes and Customs (CBIC) and the State/UT Governments, across the country are carrying out a focused drive on the issue of non-existent / bogus registrations and issuance of fake invoices without any underlying supply of goods and service. ....
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. ....
The Court further made it clear that ordinarily the Court should not impose any conditions before effecting arrest under Section 69 of the GST Act. ....