CGST wing detects Input Tax Credit fraud of more than 214 crores in Delhi, 1 held

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....GST wing detects Input Tax Credit fraud of more than 214 crores in Delhi, 1 held <br>GST<br>Dated:- 20-2-2020<br><BR>The Anti Evasion wing of CGST Delhi South Commissionerate has detected a case of In....

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....put Tax credit fraud through fake invoices issued by bogus firms. Investigations led to discovering the accused had also been generating bogus e-way bills to back the fake invoices. Over 35 entities a....

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....re involved in the bogus transactions, involving fake invoicing to the tune of &#8377; 214.74 crores and tax evasion of &#8377; 38.05 crores. One person has been arrested on 19.02.2020 and remanded t....

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....o judicial custody of 14 days. Further investigations in the matter are in progress.<BR> News - Press release - PIB....