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According to the CGST officials, the investigation, in this case, was undertaken based on inputs provided by the Central Intelligence Unit (CIU). The search was conducted at the principal place of business of M/s Rushabh Bullion on Friday.
The accused was produced before Additional CMM court and has been sent to judicial custody for 14 days.
CGST Bhiwandi Commissionerate unearths fake ITC network
The Mumbai Central CGST Commissionerate has busted a fake GST Input Tax Credit (ITC) racket involving bogus bills of Rs 234 crore and fake ITC of Rs 41 crore and arrested a businessman in connection with it.
The Mumbai Central CGST Commissionerate has busted a fake GST Input Tax Credit (ITC) racket involving bogus bills of Rs 234 crore and fake ITC of Rs 41 crore and arrested a businessman in connection with it.A GST official said that acting on ...