CGST & Central Excise Raigad Commissionerate arrests two persons for fraudulently availing Input Tax Credit of Rs. 9 crore through shell firms in New Panvel, Raigad, Mumbai Zone
GST
Dated:- 2-8-2025
A team of officers of Anti-Evasion, CGST & Central Excise Raigad Commissionerate, Mumbai Zone, yesterday arrested two persons involved in generating and fraudulently passing on Input tax Credit (ITC) of more than Rs. 9 crore by creating fictitious firms and issuing invoices without actual supply of goods/service.
Acting upon intelligence, the team identified the shell firms being operated by the accused to avail and pass on fake ITC. M/s. Jaisha Metals Private Limited availed ineligible credit passed on by non-existent firms regist
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =