https://www.taxtmi.com/news?id=23717 Allegations describe fraudulent availment and passing on of input tax credit through a network of dummy and non existent firms controlled by a single person, with wrongful encashment of credit via the IGST refund mechanism based on billing without goods; documentary evidence and supplier statements are said to connect the individual to the scheme, and arrest and judicial custody were recorded while further investigations continue. en-us Wed, 10 Feb 2021 17:59:46 +0530 Wed, 10 Feb 2021 17:59:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23717 Allegations describe fraudulent availment and passing on of input tax credit through a network of dummy and non existent firms controlled by a single person, with wrongful encashment of credit via the IGST refund mechanism based on billing without goods; documentary evidence and supplier statements are said to connect the individual to the scheme, and arrest and judicial custody were recorded while further investigations continue. News - Wed, 10 Feb 2021 17:59:46 +0530 https://www.taxtmi.com/news?id=23717