https://www.taxtmi.com/news?id=23745 Arrests followed detection of a network of fictitious firms issuing goods-less invoices to pass on input tax credit and claim improper IGST refunds; officers used data analytics to uncover three related cases in which non-existent firms routed fake ITC to beneficiary firms, leading to criminal charges under CGST provisions and remand to judicial custody, with investigations ongoing and potential for increased identified liabilities and parties. en-us Tue, 16 Feb 2021 09:30:52 +0530 Tue, 16 Feb 2021 09:30:52 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23745 Arrests followed detection of a network of fictitious firms issuing goods-less invoices to pass on input tax credit and claim improper IGST refunds; officers used data analytics to uncover three related cases in which non-existent firms routed fake ITC to beneficiary firms, leading to criminal charges under CGST provisions and remand to judicial custody, with investigations ongoing and potential for increased identified liabilities and parties. News - Tue, 16 Feb 2021 09:30:52 +0530 https://www.taxtmi.com/news?id=23745