https://www.taxtmi.com/news?id=59195 Allegations detail a coordinated GST fraud by a trading firm that reported fictitious sales to out of state traders, claimed illegitimate Input Tax Credit from those paper transactions, and lacked invoices or transport documentation. The firm's GST registration was cancelled after an administrative probe and a complaint led to registration of a criminal case under IPC provisions for fraud, forgery and conspiracy, with further police investigation ongoing. en-us Fri, 17 Oct 2025 18:46:02 +0530 Fri, 17 Oct 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=59195 Allegations detail a coordinated GST fraud by a trading firm that reported fictitious sales to out of state traders, claimed illegitimate Input Tax Credit from those paper transactions, and lacked invoices or transport documentation. The firm's GST registration was cancelled after an administrative probe and a complaint led to registration of a criminal case under IPC provisions for fraud, forgery and conspiracy, with further police investigation ongoing. News - Fri, 17 Oct 2025 18:46:02 +0530 https://www.taxtmi.com/news?id=59195