https://www.taxtmi.com/news?id=26630 A scheme created over thirty fraudulent GST registrations at one address with no genuine business activity; the operator procured KYC details by promising loans, used Aadhaar authentication to evade physical verification, sold shell firms for cash, and enabled the claim and passing-on of ineligible Input Tax Credit, constituting a criminal offence under GST law, with the suspect arrested and remanded to judicial custody. en-us Thu, 29 Jun 2023 09:34:27 +0530 Thu, 29 Jun 2023 09:35:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=26630 A scheme created over thirty fraudulent GST registrations at one address with no genuine business activity; the operator procured KYC details by promising loans, used Aadhaar authentication to evade physical verification, sold shell firms for cash, and enabled the claim and passing-on of ineligible Input Tax Credit, constituting a criminal offence under GST law, with the suspect arrested and remanded to judicial custody. News - Thu, 29 Jun 2023 09:34:27 +0530 https://www.taxtmi.com/news?id=26630