https://www.taxtmi.com/news?id=23357 Allegations concern issuing invoices without actual movement of goods to enable buyers to avail input tax credit and discharge GST liability. The operator admitted issuing invoices for commission and recording related cash entries. The conduct is described as fraudulently passing Input Tax Credit. Enforcement action included arrest under the CGST Act and production before a magistrate, with judicial custody ordered; further investigation is ongoing to ascertain the extent of ITC diversion and involvement of other parties. en-us Tue, 17 Nov 2020 09:38:16 +0530 Tue, 17 Nov 2020 09:38:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23357 Allegations concern issuing invoices without actual movement of goods to enable buyers to avail input tax credit and discharge GST liability. The operator admitted issuing invoices for commission and recording related cash entries. The conduct is described as fraudulently passing Input Tax Credit. Enforcement action included arrest under the CGST Act and production before a magistrate, with judicial custody ordered; further investigation is ongoing to ascertain the extent of ITC diversion and involvement of other parties. News - Tue, 17 Nov 2020 09:38:16 +0530 https://www.taxtmi.com/news?id=23357