GST Evasion: Latest News & Updates - TaxGyata

 
 

 
 

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Find recent tax evasion cases in GST. Availing the fake input tax credit via bogus firms is the most common method of tax evasion under Goods and Services Tax. GET Latest GST evasion news and updates. input tax credit fraud and bogus bills. fake eway bill wrong availing of ITC/ DGGI arrerts taxpayer and chartered accountant. Court rejects bail. Government unearths racket of bogus firms. know more about GST evasion. Register your business. Apply GST registration Acting upon a specific intelligence, the Officers of Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit have busted a fake billing racket involved in creating numerous fictitious firms for fraudulent passing on of ITC on the strength of fake invoices without a supply


 
 

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Complete Solution to GST, income tax, and company laws. Acts, rules, notifications, case laws & many more. Trusted by more than 50000+ professional and taxpayers Taking cognizance of the offenses committed by the masterminds both of them have been arrested on 19.08.21 under section 69 of the CGST Act, 2017 and Special CJM has remanded them to Judicial Custody for 14 days. Further investigation against these firms and the recipient firms are underway.

 
 

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