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As per the complaint registered by CBI, the agency received a complaint on April 20 from Kandivali resident Jitendra Lunawat against Dhirendra Kumar, superintendent at Anti-Evasion, CGST Mumbai Central Commissionerate, Churchgate.
Mumbai Central CGST Commissionerate of Mumbai Zone has unearthed a fake supply and fraudulent availment of Input Tax Credit (ITC) network which has availed fake ITC of crores of rupees.
CGST officers are using data analysis and network analysis tools to identify potential fraudsters. Department is going to intensify the drive against tax evaders this financial year.
Continuing its drive against tax evasion, the CGST Mumbai Central Commissionerate has busted a racket of generating fake Input Tax Credit (ITC) notes worth Rs 35 crore and nabbed the kingpin of the...
Continuing its drive against tax evasion, the CGST Mumbai Central Commissionerate has busted a racket of generating fake Input Tax Credit (ITC) notes worth Rs 35 crore and nabbed the kingpin of the scam, an official said here on Wednesday.The ...