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A Mumbai resident, accused of Rs 18-crore GST fraud, was granted bail by a local court in Mumbai. As part of the bail condition, the accused, Sabir Shaikh, has to appear before the CSGT Department when called.
The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore.
The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore.
During the investigation, it came to notice that the firm was involved in availing and passing of fake ITC amounting to Rs 14.4 crore using bogus invoices of Rs 73.1 crore, stated the CGST release