DGGI Meerut Officials bust a massive syndicate involving 102 fake entities with a staggering turnover of Rs. 1,481 crore, four held

DGGI Meerut Officials bust a massive syndicate involving 102 fake entities with a staggering turnover of Rs. 1,481 crore, four held https://www.taxtmi.com/news?id=26965 A tax intelligence unit dismantled a fake invoicing syndicate that used 102 fictitious entities to pass on fraudulent Input Tax Credit by exploiting KYC documents to register shell companies, opening bank accounts with alleged assistance from bank personnel, and operating a secret office to generate invoices, e-way bills and GST returns; coordinated raids seized electronic and identity evidence and four alleged masterminds were remanded to judicial custody. en-us Tue, 07 Nov 2023 09:37:18 +0530 Tue, 07 Nov 2023 09:37:18 +0530 TaxTMI RSS Generator DGGI Meerut Officials bust a massive syndicate involving 102 fake entities with a staggering turnover of Rs. 1,481 crore, four held https://www.taxtmi.com/news?id=26965 A tax intelligence unit dismantled a fake invoicing syndicate that used 102 fictitious entities to pass on fraudulent Input Tax Credit by exploiting KYC documents to register shell companies, opening bank accounts with alleged assistance from bank personnel, and operating a secret office to generate invoices, e-way bills and GST returns; coordinated raids seized electronic and identity evidence and four alleged masterminds were remanded to judicial custody. News - Tue, 07 Nov 2023 09:37:18 +0530 https://www.taxtmi.com/news?id=26965