CGST Commissionerate Mumbai South Arrests Co-conspirator in a Fake Input Tax Credit Claim of 11.07 Cr; Proprietor arrested earlier
GST
Dated:- 27-4-2022
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 launch
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