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Taxes State , Good Day , Profit Presumed , Petrobras Lpg Industrialist , நல்ல நாள் ,

GST authorities arrest 215 persons in fake invoice cases, recover over Rs 700 cr in 2 mths

The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have recovered more than Rs 700 crore and arrested 215 persons in the last two months in cases related to fake GST invoices that were used to illegally avail or pass on input tax credit (ITC). ....

Law Committee , Directorate General , Artificial Intelligence , Goods And Services Tax , சட்டம் குழு , இயக்குநரகம் ஜநரல் , செயற்கை உளவுத்துறை , பொருட்கள் மற்றும் சேவைகள் வரி ,

Fake GST invoice racket worth Rs 510 cr busted in Cuttack, kingpin held


Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
SK Lohani, Odisha Commissioner, Central Tax (CT) and GST while talking to ANI said that the accused has accepted his crimes.
There are people who try to misuse the GST system. After analysis of data, we shortlist doubtful tax returns and do field checks of such filing entities. In this process, we found a tax theft racket where a person named Sandeep Mohanty used fake purchase and sale invoices of Rs 510 crores, Lohani said. ....

Sandeep Mohanty , Services Tax , Odisha Goods , Odisha Commissioner , Central Tax , Enforcement Wing , Taxation In India , Goods And Services Tax , Modi Administration , Statewide Search Operation , சந்தீப் மொஹாண்தி , சேவைகள் வரி , ஓடிஷா பொருட்கள் , ஓடிஷா ஆணையர் , மைய வரி , அமலாக்கம் சாரி , வரிவிதிப்பு இல் இந்தியா , பொருட்கள் மற்றும் சேவைகள் வரி , மாநிலம் தழுவிய தேடல் செயல்பாடு ,