Just a moment...
AI-powered research trained on the authentic TaxTMI database.
Launch AI Search →Powered by Weblekha - Building Scalable Websites
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
Press 'Enter' after typing page number.
<h1>GST fraud: four individuals booked for creating fake firms and claiming over Rs 22.06 crore in input tax credit.</h1> A complaint alleges four persons created eight fictitious GST-registered firms between April and August, submitted false documents to obtain registrations, and claimed about Rs 22.06 crore in input tax credit; they have been booked under offences for organised crime, criminal breach of trust, cheating, dishonest removal or concealment of property, and relevant GST Act provisions, and the investigation remains ongoing.