https://www.taxtmi.com/news?id=26696 The Meerut Zonal Unit of the Directorate General of GST Intelligence uncovered two syndicates operating 246 shell entities that issued fraudulent invoices to pass Input Tax Credit to numerous beneficiary firms; forensic analysis of seized devices recovered accounting records, invoices, e-way bills and messaging evidence, and investigations indicate use of forged identity documents, brokered procurement of vulnerable persons' IDs, and possible bank account facilitation, leading to multiple arrests and remand to an Economic Offence Court. en-us Thu, 27 Jul 2023 18:24:21 +0530 Thu, 27 Jul 2023 18:24:21 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=26696 The Meerut Zonal Unit of the Directorate General of GST Intelligence uncovered two syndicates operating 246 shell entities that issued fraudulent invoices to pass Input Tax Credit to numerous beneficiary firms; forensic analysis of seized devices recovered accounting records, invoices, e-way bills and messaging evidence, and investigations indicate use of forged identity documents, brokered procurement of vulnerable persons' IDs, and possible bank account facilitation, leading to multiple arrests and remand to an Economic Offence Court. News - Thu, 27 Jul 2023 18:24:21 +0530 https://www.taxtmi.com/news?id=26696