https://www.taxtmi.com/news?id=23718 Arrest relates to alleged large scale fraudulent appropriation and passing on of input tax credit through invoices without actual supply, where the accused, as director/controller of multiple entities, purportedly forged documents, used fictitious suppliers, and passed fake ITC to exporters who monetised it via fraudulent IGST refunds; investigations identify the accused as a central orchestrator and remain ongoing. en-us Thu, 11 Feb 2021 09:44:25 +0530 Thu, 11 Feb 2021 09:44:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23718 Arrest relates to alleged large scale fraudulent appropriation and passing on of input tax credit through invoices without actual supply, where the accused, as director/controller of multiple entities, purportedly forged documents, used fictitious suppliers, and passed fake ITC to exporters who monetised it via fraudulent IGST refunds; investigations identify the accused as a central orchestrator and remain ongoing. News - Thu, 11 Feb 2021 09:44:25 +0530 https://www.taxtmi.com/news?id=23718