https://www.taxtmi.com/news?id=22606 Detection by CGST Delhi uncovered a scheme using 30 fake firms, bogus invoices and fabricated e way bills to obtain fraudulent Input Tax Credit; payments were routed through banks to an operator who returned cash after commission, and the accused procured non GST paid goods from unregistered suppliers while investigators continue inquiries. en-us Mon, 09 Mar 2020 12:04:04 +0530 Mon, 09 Mar 2020 12:04:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=22606 Detection by CGST Delhi uncovered a scheme using 30 fake firms, bogus invoices and fabricated e way bills to obtain fraudulent Input Tax Credit; payments were routed through banks to an operator who returned cash after commission, and the accused procured non GST paid goods from unregistered suppliers while investigators continue inquiries. News - Mon, 09 Mar 2020 12:04:04 +0530 https://www.taxtmi.com/news?id=22606