TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Businessman Arrested for Rs. 11.4 Crore GST Evasion in Bhiwandi; Sixth Arrest by CGST in Six Months.</h1> Officers from the Bhiwandi Commissionerate of the CGST Mumbai Zone arrested a businessman for operating a fake GST Input Tax Credit (ITC) network. Acting on intelligence, they uncovered GST evasion of Rs. 11.4 crores through bogus billing exceeding Rs. 63 crores. The firm, involved in fraudulent ITC claims without actual goods transactions, was based in Bhiwandi. The proprietor admitted to the scheme and was arrested, subsequently remanded to 14 days judicial custody. The investigation, spanning multiple cities, suggests about 25 entities are involved. This marks the sixth arrest by the Bhiwandi Commissionerate in six months as efforts intensify against fake ITC networks.
TaxTMI 