https://www.taxtmi.com/news?id=71040 Investigation by the Anti Evasion Branch found that the company availed inadmissible Input Tax Credit on the basis of invoices from bogus or non functional suppliers, and without actual receipt of goods, using those credits to discharge GST liabilities in contravention of the Central Goods and Services Tax Act, 2017; a company director was arrested and remanded while the probe to trace fund flows and other beneficiaries continues. en-us Sat, 14 Feb 2026 09:57:46 +0530 Sat, 14 Feb 2026 09:57:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71040 Investigation by the Anti Evasion Branch found that the company availed inadmissible Input Tax Credit on the basis of invoices from bogus or non functional suppliers, and without actual receipt of goods, using those credits to discharge GST liabilities in contravention of the Central Goods and Services Tax Act, 2017; a company director was arrested and remanded while the probe to trace fund flows and other beneficiaries continues. News - Sat, 14 Feb 2026 09:57:46 +0530 https://www.taxtmi.com/news?id=71040