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The accused were produced before the Duty Metropolitan Magistrate following which they have been remanded to judicial custody for 14 days.
Fake invoicing racket involving tax evasion of Rs 17 crore unearthed, 2 held Read More
Preliminary enquiry conducted so far into these transactions has revealed fake invoicing of around Rs 611 crores and tax evasion of over Rs 38.5 crores.
CGST bust bogus firms, unearths fake invoicing racket of Rs 611 crore Read More
This the Sixth arrest by Bhiwandi Commissionerate in last 6 months.
CGST Bhiwandi Commissionerate arrests businessman for running fake ITC network Read More
These entities have generated goods less GST invoices of value Rs 220 crore (approx.)
CGST Officials unearth input tax credit fraud of around Rs 34 crore involving 7 firms Read More