https://www.taxtmi.com/news?id=22023 Two persons controlled a network of entities, including firms in employees' and dummy names, issued invoices without actual goods movement to fraudulently generate and transfer Input Tax Credit under GST; this conduct constitutes cognizable, non-bailable offences under the CGST anti-evasion provisions, and the principal accused were arrested and remanded while investigation continues. en-us Wed, 09 Oct 2019 18:17:48 +0530 Thu, 10 Oct 2019 11:06:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=22023 Two persons controlled a network of entities, including firms in employees' and dummy names, issued invoices without actual goods movement to fraudulently generate and transfer Input Tax Credit under GST; this conduct constitutes cognizable, non-bailable offences under the CGST anti-evasion provisions, and the principal accused were arrested and remanded while investigation continues. News - Wed, 09 Oct 2019 18:17:48 +0530 https://www.taxtmi.com/news?id=22023