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Maharashtra: Fake GST ITC racket worth Rs 14 crore busted; one held

The Maharashtra State GST department arrested one person for bogus ITC claim worth Rs 14 crore from fake bills of around Rs 102 crore. The department has also been able to get revenue of Rs. 8 crore from the suppliers linked to M/s. Cermix.

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Amol Suryawanshi , Nilkanths Ghogare , Honble Metropolitan Magistrate Court , Service Tax Department , Maharashtra State , Special Anti Evasion Drive , Maharashtra Goods , Tax Credit , Metropolitan Magistrate Court , Assistant Commissioner , Estate Tax , Deputy Commissioner , Rahul Dwivedi , Joint Commissioner , Atlas Jewellery ,

Maharashtra State GST busts ITC racket worth Rs 14 crores, one arrested

The Maharashtra State GST department busted a fake ITC racket of Rs 14 crore. One person has been arrested. ....

Amol Suryawanshi , Nilkanths Ghogare , Magistrate Court , Maharashtra Goods Service Tax Department , Maharashtra State , Special Anti Evasion Drive , Maharashtra Goods , Service Tax Department , Tax Credit , Metropolitan Magistrate Court , Assistant Commissioner , Estate Tax , Deputy Commissioner , Rahul Dwivedi , Joint Commissioner , Aharashtra State Gst Department , Fake Itc Racket , Test Department , Tax Evasion ,