https://www.taxtmi.com/news?id=67083 Allegations concern a scheme to obtain fraudulent input tax credit by issuing and receiving fake invoices without actual supply of goods; investigators found absent e-way bills, transport records and bank statements, and physical verification showed firms non-existent or non-operational. Enforcement action by the Anti-Evasion Unit resulted in the arrest of a company director under statutory provisions addressing issuance of invoices without supply and fraudulent availment of input tax credit, with offences treated as cognisable and non-bailable and further investigations continuing to identify other involved entities and persons. en-us Mon, 12 Jan 2026 10:16:02 +0530 Mon, 12 Jan 2026 10:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67083 Allegations concern a scheme to obtain fraudulent input tax credit by issuing and receiving fake invoices without actual supply of goods; investigators found absent e-way bills, transport records and bank statements, and physical verification showed firms non-existent or non-operational. Enforcement action by the Anti-Evasion Unit resulted in the arrest of a company director under statutory provisions addressing issuance of invoices without supply and fraudulent availment of input tax credit, with offences treated as cognisable and non-bailable and further investigations continuing to identify other involved entities and persons. News - Mon, 12 Jan 2026 10:16:02 +0530 https://www.taxtmi.com/news?id=67083