CGST Commissionerate Mumbai South Arrests Co-conspirator in a Fake Input Tax Credit Claim of ₹ 11.07 Cr; Proprietor arrested earlier

Goods and Services Tax – GST Dated:- 27-4-2022 – News – CGST Commissionerate Mumbai South Arrests Co-conspirator in a Fake Input Tax Credit Claim of ₹ 11.07 Cr; Proprietor arrested earlier CGST Mumbai South Commissionerate has detected tax evasion of ₹ 876 Crores, recovered ₹ 14.4 Crores so far Anti-Evasion Unit of Mumbai South CGST Commissionerate has arrested the co-conspirator in a case of M/s New Laxmilal Co. (GSTIN 27ACAPS6257K1ZS) involving fake ITC of ₹ 11.07 Cr on the strength of bogus invoices of ₹ 62.90 Cr, without actual movement of goods. This case is a part of Anti-Evasion drive launched by CGST, Mumbai Zone against the tax evaders. The accused has accepted that he supplied bogus in

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