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India Business News: NEW DELHI: Central and state GST officers will meet on Friday under the chairmanship of Revenue Secretary Sanjay Malhotra and are likely to discuss va.
The use of artificial intelligence (AI) and data analytics facilitates detection of ITC frauds , but recovery is tardy and replete with time-consuming legal obstacles | Latest News India
The arrested accused has been remanded to judicial custody for 14 days by the magistrate on Wednesday.
Mumbai: Proprietor of pvt company arrested by CGST in Rs 32 crore ITC fraud case
The Central Board of Indirect Taxes and Customs (CBIC) said the commissioner or an officer authorised by him must form an opinion for blocking of input tax credit only after "proper application of mind" considering all the facts of the case.