https://www.taxtmi.com/news?id=23289 Alleged large-scale fraud involving fraudulent claims of Input Tax Credit (ITC) by issuing fake invoices without actual supplies; the accused, as controller of multiple firms across states, purportedly enabled availing, utilisation and passing on of fictitious ITC based on fabricated documentary records, with documentary evidence and witness statements identifying him as the central organiser and investigators tracing other implicated firms. en-us Fri, 23 Oct 2020 09:19:04 +0530 Fri, 23 Oct 2020 09:19:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23289 Alleged large-scale fraud involving fraudulent claims of Input Tax Credit (ITC) by issuing fake invoices without actual supplies; the accused, as controller of multiple firms across states, purportedly enabled availing, utilisation and passing on of fictitious ITC based on fabricated documentary records, with documentary evidence and witness statements identifying him as the central organiser and investigators tracing other implicated firms. News - Fri, 23 Oct 2020 09:19:04 +0530 https://www.taxtmi.com/news?id=23289