CGST Commissionerate Mumbai South Arrests Co-conspirator in a Fake Input Tax Credit Claim of 11.07 Cr; Proprietor arrested earlier https://www.taxtmi.com/news?id=25362 The CGST Anti Evasion Unit detected a fabricated invoicing scheme used to claim and utilize bogus input tax credit; a co conspirator supplying those invoices was arrested under Section 69 and prosecuted for offenses under Section 132, following material evidence and a confessional statement, and the proprietor had been arrested earlier in the same matter. en-us Wed, 27 Apr 2022 16:16:43 +0530 Wed, 27 Apr 2022 16:17:00 +0530 TaxTMI RSS Generator CGST Commissionerate Mumbai South Arrests Co-conspirator in a Fake Input Tax Credit Claim of 11.07 Cr; Proprietor arrested earlier https://www.taxtmi.com/news?id=25362 The CGST Anti Evasion Unit detected a fabricated invoicing scheme used to claim and utilize bogus input tax credit; a co conspirator supplying those invoices was arrested under Section 69 and prosecuted for offenses under Section 132, following material evidence and a confessional statement, and the proprietor had been arrested earlier in the same matter. News - Wed, 27 Apr 2022 16:16:43 +0530 https://www.taxtmi.com/news?id=25362