TaxTMI 
TaxTMI 
Anti-Evasion wing of CGST Delhi detects GST fraud of 241 crores, one held
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....nti-Evasion wing of CGST Delhi detects GST fraud of 241 crores, one held <br>GST<br>Dated:- 26-12-2019<br><BR>The Anti-Evasion wing of CGST Delhi South Commissionerate has discovered here today yet an....
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....other case of fake invoicing and GST fraud alongside a new modus operandi of defrauding the exchequer by exploiting the facility of refunds given for inverted duty structure. Over 120 entities who are....
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.... involved in the transactions have come to light so far, involving fake invoicing of ₹ 1,600 crores and tax evasion of ₹ 241 crores. The investigations have unearthed a well organised rac....
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....ket of creating bogus firms, issuing fake invoices and bogus e-way bills to generate and encash tax credits. The main culprit was arrested today as per the provisions of Section 69 of the CGST Act, 2....
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....017 and produced before judicial magistrate today itself and remanded to 10 days of judicial custody. The racketeer had created several firms on the basis of unauthorised access to identity documents ....
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....of various persons. The new modus operandi was uncovered by a team of investigators, who worked unceasingly over many weeks to uncover the maze of companies created across India. Incriminating electr....
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....onic evidences have been recovered from the premises of the accused.<BR> News - Press release - PIB....