dummy firms
- Ministry of Finance
One arrested for fraudulently availing ITC of around Rs 45 crore
On the basis of intelligence received by Anti-Evasion branch of CGST Delhi South Commissionerate, the officers have booked a case…
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Firm busted for availing benefit from bogus invoices of around Rs 685 crore
On the basis of specific intelligence as well as further data mining/analysis on GSTN and E way bill portals, the…
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