DGGI (Hqrs.) registered a case for fraudulently claiming IGST refunds on export of goods
GST
Dated:- 7-3-2020
DGGI (Hqrs.) booked a case on 06.03.2020 against M/s Aastha Apparels Pvt Ltd & others. Aforesaid companies have fraudulently claimed IGST refunds on export of goods to the tune of more than ₹ 61 Crores.
It has been revealed that ITC has been fraudulently availed by M/s Aastha Apparels Pvt Ltd & others on the basis of invoices received from non-existent/non-functional
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