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>Tax Fraud Exposed: Chartered Accountant Arrested for Rs. 7.85 Crore GST Credit Manipulation Through Fake Trading Scheme</h1> CGST officials in Delhi South uncovered a significant GST fraud involving fraudulent Input Tax Credit claims of Rs. 7.85 crore. Investigations revealed misuse of over 80 tax identification numbers through circular trading with no actual goods or services supplied. A chartered accountant was arrested after search proceedings at 12 premises exposed multiple non-existent firms. The case involves systematic tax credit manipulation and is being investigated under GST regulations.
TaxTMI 
TaxTMI 
