https://www.taxtmi.com/news?id=23823 Two principal members of a fake invoicing syndicate were arrested after being traced abroad; seizures included laptops, phones, identity documents and notary stamps. Preliminary inquiry indicates hundreds of shell firms created from procured PAN and Aadhar data issued fake GST invoices that substantially evaded tax revenue. The operation used high tech apps and remote messaging to coordinate across multiple locations. The arrested were remanded to judicial custody while forensic analysis of electronic data continues and further involvement of other persons and companies is being investigated. en-us Tue, 09 Mar 2021 17:27:57 +0530 Tue, 09 Mar 2021 17:27:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23823 Two principal members of a fake invoicing syndicate were arrested after being traced abroad; seizures included laptops, phones, identity documents and notary stamps. Preliminary inquiry indicates hundreds of shell firms created from procured PAN and Aadhar data issued fake GST invoices that substantially evaded tax revenue. The operation used high tech apps and remote messaging to coordinate across multiple locations. The arrested were remanded to judicial custody while forensic analysis of electronic data continues and further involvement of other persons and companies is being investigated. News - Tue, 09 Mar 2021 17:27:57 +0530 https://www.taxtmi.com/news?id=23823