https://www.taxtmi.com/news?id=23837 Allegations concern a scheme to illicitly claim and pass on Input Tax Credit through creation and operation of fictitious firms and issuance of sham invoices without actual supply. Documentary evidence and recorded statements attribute central coordination to the accused, who was arrested after surveillance and produced before a magistrate, with further investigations ongoing. en-us Thu, 11 Mar 2021 13:16:19 +0530 Thu, 11 Mar 2021 13:16:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23837 Allegations concern a scheme to illicitly claim and pass on Input Tax Credit through creation and operation of fictitious firms and issuance of sham invoices without actual supply. Documentary evidence and recorded statements attribute central coordination to the accused, who was arrested after surveillance and produced before a magistrate, with further investigations ongoing. News - Thu, 11 Mar 2021 13:16:19 +0530 https://www.taxtmi.com/news?id=23837