https://www.taxtmi.com/news?id=20069 Arrest of a father-son duo for alleged fraudulent issuance of input tax credit invoices after searches recovered incriminating documents; they were arrested and remanded following action by the Central Tax, GST Delhi East Commissionerate. The matter is being pursued under the GST penal provisions that treat issuance of invoices without supply and wrongful availment of input tax credit as cognizable and non-bailable offences when the amount involved exceeds the statutory threshold, and investigations may uncover further fake firms and increased evasion. en-us Thu, 24 May 2018 13:13:19 +0530 Thu, 24 May 2018 13:13:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=20069 Arrest of a father-son duo for alleged fraudulent issuance of input tax credit invoices after searches recovered incriminating documents; they were arrested and remanded following action by the Central Tax, GST Delhi East Commissionerate. The matter is being pursued under the GST penal provisions that treat issuance of invoices without supply and wrongful availment of input tax credit as cognizable and non-bailable offences when the amount involved exceeds the statutory threshold, and investigations may uncover further fake firms and increased evasion. News - Thu, 24 May 2018 13:13:19 +0530 https://www.taxtmi.com/news?id=20069