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1. Search Case laws by Section / Act / Rule β now available beyond Income Tax. GST and Other Laws Available


2. New: βIn Favour Ofβ filter added in Case Laws.
Try both these filters in Case Laws β
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<h1>Search and seizure uncovers network using bogus sub-contractors and shell entities to pass false input tax credit.</h1> Coordinated search and seizure operations targeted a civil contractor and a network using bogus sub-contractors and shell entities to generate unaccounted cash and pass on false Input Tax Credit; statements from operators and forensic analysis of digital evidence corroborated the money trail and documents evidencing extensive accommodation entries were seized while investigations continue.