Central GST Delhi North Commissionerate unearth a racket involving supply of goods-less invoices and invoice-less goods

Central GST Delhi North Commissionerate unearth a racket involving supply of goods-less invoices and invoice-less goods https://www.taxtmi.com/news?id=22180 Supply-chain fac ade and falsified documentation were used to generate and circulate fraudulent Input Tax Credit through sham firms by obtaining registrations in others' names, issuing goods-less invoices and e-way bills without a nexus between inward and outward supplies; investigations include arrest, custodial remand, identification of beneficiaries, and recovery of tax under the CGST framework. en-us Wed, 27 Nov 2019 09:40:29 +0530 Wed, 27 Nov 2019 09:40:29 +0530 TaxTMI RSS Generator Central GST Delhi North Commissionerate unearth a racket involving supply of goods-less invoices and invoice-less goods https://www.taxtmi.com/news?id=22180 Supply-chain fac ade and falsified documentation were used to generate and circulate fraudulent Input Tax Credit through sham firms by obtaining registrations in others' names, issuing goods-less invoices and e-way bills without a nexus between inward and outward supplies; investigations include arrest, custodial remand, identification of beneficiaries, and recovery of tax under the CGST framework. News - Wed, 27 Nov 2019 09:40:29 +0530 https://www.taxtmi.com/news?id=22180