https://www.taxtmi.com/news?id=23520 Anti-evasion officers uncovered a coordinated scheme of fake invoices and GST evasion in which perpetrators created bogus firms, procured multiple registrations, controlled identities and records, and facilitated fraudulent availment of input tax credit for over two hundred recipient firms through commission-based invoice trading and bank-mediated payments with subsequent cash withdrawals. en-us Thu, 07 Jan 2021 18:26:05 +0530 Thu, 07 Jan 2021 18:26:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23520 Anti-evasion officers uncovered a coordinated scheme of fake invoices and GST evasion in which perpetrators created bogus firms, procured multiple registrations, controlled identities and records, and facilitated fraudulent availment of input tax credit for over two hundred recipient firms through commission-based invoice trading and bank-mediated payments with subsequent cash withdrawals. News - Thu, 07 Jan 2021 18:26:05 +0530 https://www.taxtmi.com/news?id=23520