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Mumbai: CA held for GST fraud of more than Rs 10 crore

Mumbai: CA held for GST fraud of more than Rs 10 crore
ByYogesh NaikYogesh Naik / Updated: Dec 13, 2020, 08:47 IST
Crime
A magistrate court sent chartered accountant Chandraprakash Pandey, who was arrested for his alleged involvement in over Rs 10
crore fraud involving the Goods and services tax, to judicial custody for 14 days on Friday. The
Mumbai (West) unit of
Pandey is a founding partner at
CP Pandey and Associates. He was arrested for allegedly issuing fake invoices, availing and passing on fraudulent Input Tax Credit (ITC) involving GST of Rs 10.63 crore on a turnover of Rs. 59.10crore.
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Mumbai: Partner in CA firm arrested in GST 'fraud' | Mumbai News

Mumbai: Partner in CA firm arrested in GST 'fraud' | Mumbai News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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GST officials arrest chartered accountant for Rs 10.63-cr fraud

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.
âHe 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),â 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 sta ....

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Man held for GST fraud of over Rs 10 cr remanded 14-day judicial custody

Man held for GST fraud of over Rs 10 cr remanded 14-day judicial custody
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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Man arrested for GST fraud of over 10 crore remanded

Man arrested for GST fraud of over 10 crore remanded
indiagazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiagazette.com Daily Mail and Mail on Sunday newspapers.

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