9911796707
TMI BlogCentral GST Delhi West Commissionerate arrests two Rohini based businessmen in national capital in a case of fraudulent issuance of Input Tax Credit (ITC) invoices without actual supply of goods involving tax evasion of approximately 201 crore relating to Plastic Granule IndustryX X X X Extracts X X X X X X X X Extracts X X X X ..... Central GST Delhi West Commissionerate arrests two Rohini based businessmen in national capital in a case of fraudulent issuance of Input Tax Credit (ITC) invoices without actual supply of goods invol ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ving tax evasion of approximately 201 crore relating to Plastic Granule Industry X X X X Extracts X X X X X X X X Extracts X X X X ..... Delhi in a case of fraudulent issuance of Input Tax Credit (ITC) invoices without actual supply of goods involving tax evasion of approximately ₹ 201 crore relating to Plastic Granule Industry. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Searches were conducted at several places during which various incriminating documents and evidences were found. During investigation, it was revealed that the businessmen had floated multiple entit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ies for issuing such fake invoices. Both of them were arrested under Section 69(1) of the CGST Act, 2017 and produced before the Metropolitan Magistrate, Patiala House in national capital. Further in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vestigations are underway and the quantum of evasion is likely to go up. Officers are not ruling-out the possibility of existence of several other fake firms as the investigation moves ahead. X X X X Extracts X X X X X X X X Extracts X X X X ..... - Press release - PIB ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
