GST Delhi West Commissionerate busts Major Racket of Fake invoicing worth 1200 crores

Tax Scan

The officers of Anti Evasion wing of  Central Tax ,  Delhi  West Commissionerate has busted a major racket of fake invoicing of 1200 crores involving fraudulent  Input Tax Credit  (ITC) of Rs 124 crores, using a network of 49 shell companies, with the arrest of one Daya Shenker Kushwaha. The Department,  Delhi  West Commissionerate said that the accused was found…

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