https://www.taxtmi.com/news?id=55545 Preliminary investigation alleges systematic misuse of the GST framework by generating and passing fraudulent Input Tax Credit through bogus invoicing, fake e way bills and layered fund transfers; the case is registered under anti money laundering law and searches led to freezing of bank accounts, seizure of property documents and recovery of records, with admissions by intermediary proprietors and identification of dummy entities facilitating fictitious turnover and illegitimate GST refunds. en-us Fri, 12 Sep 2025 20:46:03 +0530 Fri, 12 Sep 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55545 Preliminary investigation alleges systematic misuse of the GST framework by generating and passing fraudulent Input Tax Credit through bogus invoicing, fake e way bills and layered fund transfers; the case is registered under anti money laundering law and searches led to freezing of bank accounts, seizure of property documents and recovery of records, with admissions by intermediary proprietors and identification of dummy entities facilitating fictitious turnover and illegitimate GST refunds. News - Fri, 12 Sep 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=55545