https://www.taxtmi.com/news?id=21966 A criminal scheme generated fraudulent Input Tax Credit via bogus invoices and sham supplies to SEZs to obtain IGST refunds; around sixty dummy firms and nominal proprietors were used, searches recovered unaccounted cash and bank accounts were provisionally attached, four accused were arrested, and offenses under Section 132 of the CGST Act, 2017, were invoked. en-us Mon, 16 Sep 2019 09:48:47 +0530 Mon, 16 Sep 2019 09:48:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=21966 A criminal scheme generated fraudulent Input Tax Credit via bogus invoices and sham supplies to SEZs to obtain IGST refunds; around sixty dummy firms and nominal proprietors were used, searches recovered unaccounted cash and bank accounts were provisionally attached, four accused were arrested, and offenses under Section 132 of the CGST Act, 2017, were invoked. News - Mon, 16 Sep 2019 09:48:47 +0530 https://www.taxtmi.com/news?id=21966