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GST intelligence unearths fake invoicing racket in Assam
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Synopsis
The Guwahati Zonal Unit of Directorate General of GST Intelligence (DGGI) unearthed a fake invoicing racket allegedly involving in issuance of fake GST invoices showing sale of TMT bars and Cement worth Rs. 20.62 Crores (approx.) involving GST amounting to Rs. 4.91 Crores and also availed and utilised GST Input Tax Credit (ITC) worth Rs. 4.48 crores.
Agencies
As per information, this is the first instance of an arrest made under the CGST Act, 2017 in the entire North East India.
GUWAHATI: Sleuths of GST intelligence has unearthed a fake invoicing racket allegedly involving issuance of fake GST invoices showing sale of TMT bars and cement worth Rs 20.62 Crores. The sleuths have arrested a mastermind which is believed to be the first instance of an arrest made under the CGST Act, 2017 in the entire North East India. ....

North East , Guwahati Zonal Unit , Directorate General , Tax Credit , Additional Director , Hindu Undivided Family , Northeast India , Gst Intelligence , Fake Invoicing Racket , Gst Input Tax Credit , வடக்கு கிழக்கு , கூவடி ஸொநல் அலகு , இயக்குநரகம் ஜநரல் , வரி கடன் , இந்து பிரிக்கப்படாத குடும்பம் , வடகிழக்கு இந்தியா , க்ஸ்ட் உளவுத்துறை , போலி விலைப்பட்டியல் மோசடி , க்ஸ்ட் உள்ளீடு வரி கடன் ,