https://www.taxtmi.com/news?id=24570 Central GST officers uncovered a network of fictitious exporters that allegedly availed and utilized fake Input Tax Credit to claim unlawful IGST refunds. Risk analysis identified a risky exporter and e way bill tracing showed purported supplies inconsistent with vehicle movements, supporting a coordinated scheme. An individual alleged to have masterminded the network was arrested and remanded to judicial custody; further criminal investigation by tax authorities is ongoing. en-us Wed, 13 Oct 2021 12:53:45 +0530 Wed, 13 Oct 2021 12:53:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24570 Central GST officers uncovered a network of fictitious exporters that allegedly availed and utilized fake Input Tax Credit to claim unlawful IGST refunds. Risk analysis identified a risky exporter and e way bill tracing showed purported supplies inconsistent with vehicle movements, supporting a coordinated scheme. An individual alleged to have masterminded the network was arrested and remanded to judicial custody; further criminal investigation by tax authorities is ongoing. News - Wed, 13 Oct 2021 12:53:45 +0530 https://www.taxtmi.com/news?id=24570