Just a moment...
Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
Press 'Enter' to add multiple search terms. Rules for Better Search
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Press 'Enter' after typing page number.
Press 'Enter' after typing page number.
Don't have an account? Register Here
Noida, Sep 6 (PTI) A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
Accused Abhinav Tyagi, originally from Moradabad and currently residing in the Bisrakh area of Greater Noida, was nabbed by the Cyber Police, officials said. He allegedly colluded with an accomplice to carry out the fraud while working in the accounts section of the company and handling filings on the Goods and Services Tax (GST) and tax-return portals, they added.
"On Saturday, the Cyber Police, Noida, arrested Abhinav Tyagi. He had prepared fake invoices amounting to about Rs 10 crore to claim GST of Rs 1.8 crore," Additional Deputy Commissioner of Police (Central Noida) Shavya Goyal told PTI.
Police have seized four mobile phones, eight SIM cards, a laptop, a car, GST-related documents and a rent agreement from the accused.
An FIR has been lodged under provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act, police said. Tyagi was produced before a court and subsequently sent to jail, while efforts are on to arrest his accomplice, they added. PTI COR KIS RC
Fake GST invoices led to arrest and FIR under penal and information technology provisions, with digital evidence seized. A former accounts employee was arrested for allegedly generating fake GST invoices to fraudulently claim input tax credit; Cyber Police seized mobile phones, SIM cards, a laptop, a car and GST-related documents, an FIR was lodged under the Bharatiya Nyaya Sanhita and the Information Technology Act, the accused was produced before a court and remanded while efforts continue to apprehend an alleged accomplice.Press 'Enter' after typing page number.