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Updated Jan 09, 2021 | 10:56 IST
The ongoing surveys seek to ascertain the veracity of payments made by the companies to two vendors- Merlin Facilities Pvt Ltd and Surya Team Management, that had supplied staff to the companies Did Swiggy, Instakart indulge in ‘fake’ GST invoice scam? I-T dept thinks so, says report | Photo Credit: PTI
Key Highlights
Flipkart’s CFO and tax head filed for anticipatory bails on January 7 in the ongoing investigation by the DGCI
Investigations pertain to alleged fake GST ITC claims made in connivance with fake entities
Both Swiggy and Flipkart denied all allegations of wrongdoing
New Delhi: Food aggregator Swiggy and a Flipkart group company, Instakart, are reportedly under the lens of the Income tax department for alleged concealment of income at the two firms.