https://www.taxtmi.com/news?id=72836 Alleged GST fraud and fake invoicing activity involved shell companies, forged documents and fabricated business identities used to generate bogus GST invoices and claim wrongful Input Tax Credit without actual supply of goods or services. The enquiry also concerns accommodation entries, fake returns and concealed fund movements routed through bank accounts and intermediaries, with investigators identifying a syndicate said to have created numerous shell companies using fraudulently obtained documents. en-us Sat, 16 May 2026 16:46:04 +0530 Sat, 16 May 2026 16:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72836 Alleged GST fraud and fake invoicing activity involved shell companies, forged documents and fabricated business identities used to generate bogus GST invoices and claim wrongful Input Tax Credit without actual supply of goods or services. The enquiry also concerns accommodation entries, fake returns and concealed fund movements routed through bank accounts and intermediaries, with investigators identifying a syndicate said to have created numerous shell companies using fraudulently obtained documents. News - Sat, 16 May 2026 16:46:04 +0530 https://www.taxtmi.com/news?id=72836