CGST Delhi officials bust a syndicate of 7 firms in GST evasion of more than 85 crore
GST
Dated:- 12-3-2022
Through extensive analysis of E-way bills, CGST Delhi East Commissionerate had busted a syndicate of five firms who were engaged in availing and utilising fake Input Tax Credit (ITC) of Goods and Services Tax (GST).
During further investigation it was found that this syndicate was using two more entities namely, M/s Shree Mahaveer International and M/s Gravity Enterprises. A communication was also received from GST, Gujarat State that a car bearing registration no. DL8CAS5941, registered in the name of one of the syndicate firm M/s Blue Water Expotrade Private Limited was intercepted by them in Ahmedabad. FastTags of Tr
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =