https://www.taxtmi.com/news?id=22990 Three firms issued large volume invoices without actual supply, enabling other entities to wrongfully claim input tax credit and IGST refunds; investigations using data analytics uncovered linked refund claims, and three persons were arrested and remanded after being charged with offences under Sections 132(1)(b) and 132(1)(c) of the CGST Act, 2017, with further inquiries ongoing. en-us Mon, 27 Jul 2020 17:50:42 +0530 Mon, 27 Jul 2020 17:50:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=22990 Three firms issued large volume invoices without actual supply, enabling other entities to wrongfully claim input tax credit and IGST refunds; investigations using data analytics uncovered linked refund claims, and three persons were arrested and remanded after being charged with offences under Sections 132(1)(b) and 132(1)(c) of the CGST Act, 2017, with further inquiries ongoing. News - Mon, 27 Jul 2020 17:50:42 +0530 https://www.taxtmi.com/news?id=22990