https://www.taxtmi.com/news?id=23554 Investigation found a syndicate using fictitious firms and family identities to issue bogus invoices and fictitious e-way bills to create and pass inadmissible input tax credit; linked statements from prior cases connected the principal operator to a wider invoice-supply network; the conduct attracts criminal liability under the CGST framework as cognisable, non-bailable offences, and the accused has been arrested and remanded while further investigation proceeds. en-us Fri, 15 Jan 2021 19:30:37 +0530 Fri, 15 Jan 2021 19:30:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23554 Investigation found a syndicate using fictitious firms and family identities to issue bogus invoices and fictitious e-way bills to create and pass inadmissible input tax credit; linked statements from prior cases connected the principal operator to a wider invoice-supply network; the conduct attracts criminal liability under the CGST framework as cognisable, non-bailable offences, and the accused has been arrested and remanded while further investigation proceeds. News - Fri, 15 Jan 2021 19:30:37 +0530 https://www.taxtmi.com/news?id=23554