https://www.taxtmi.com/news?id=25184 A cluster of firms created bogus invoices and E-way bills to claim and transfer Input Tax Credit (ITC) without actual supply, using simulated export movements and vehicle FastTags to support false GST filings. Searches and voluntary admissions linked the proprietor to multiple entities; alleged evasion exceeds a large sum. Enforcement included arrest under Section 132(1)(b)&(c) of the CGST Act, identification of seven implicated firms, and ongoing investigation by CGST Delhi (East) Commissionerate. en-us Sat, 12 Mar 2022 08:48:37 +0530 Sat, 12 Mar 2022 08:48:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25184 A cluster of firms created bogus invoices and E-way bills to claim and transfer Input Tax Credit (ITC) without actual supply, using simulated export movements and vehicle FastTags to support false GST filings. Searches and voluntary admissions linked the proprietor to multiple entities; alleged evasion exceeds a large sum. Enforcement included arrest under Section 132(1)(b)&(c) of the CGST Act, identification of seven implicated firms, and ongoing investigation by CGST Delhi (East) Commissionerate. News - Sat, 12 Mar 2022 08:48:37 +0530 https://www.taxtmi.com/news?id=25184