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The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have so far arrested 357 persons, including 12 chartered accountants, one company secretary and an advocate, in the ongoing nationwide drive against fake GST ...
Two Arrested For Defrauding Government Exchequer Of Over Rs 392 Crore In Delhi Two Arrested For Defrauding Government Exchequer Of Over Rs 392 Crore In Delhi The investigations indicated that a layer of fictitious intermediatory companies was created to pass on bogus ITC from non-existent firms to the companies of the Essel Group This was apparently done to enable the Essel Group to avail inadmissible ITC: Finance Ministry New Delhi: Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big network of fictitious firms working to ge...
Tax Dept unearths Essel group's alleged Rs 392 cr input credit fraud As per the initial probe, a layer of "genuine-looking fictitious" intermediatory companies was created to pass on "bogus ITC" from non-existent and fake firms to the Essel Group companies without actual supply of any goods or services. BusinessToday.In | March 5, 2021 | Updated 16:04 IST Accused were not working with Essel officially but were passing on inadmissible input tax credit to it The Delhi Central Goods and Services Tax commissionerate has unearthed a massive network of fictitious firms created allegedly by two for...
The Central Goods and Services Tax (CGST) Commissionerate, Delhi (East) had unearthed a network of fictitious firms set up to generate and avail fake Input Tax Credit (ITC) of GST.The network of fictitious companies was being operated by one ...