Joint NBCI and Spanish Guardia Civil Search – Lanzarote, Spain
The search was a result of international cooperation between An Garda Síochána and the Spanish Guardia Civil.
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The search was a result of international cooperation between An Garda Síochána and the Spanish Guardia Civil.
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
CGST Thane Commissionerate busted a fake GST Input Tax Credit racket and arrested the proprietor of a Dahisar-based firm.