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Rs. 30 Crore Bogus Invoice Scam Unearthed in Mumbai: 6 Firms Manipulate Input Tax Credit, India

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Rs. 30 Crore Bogus Invoice Scam in Mumbai: 6 Firms Manipulate Input Tax Credit - Unearthed by CGST Officials

State GST Officials to Inform Taxpayers About Traders Using Fake Invoices

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Get the latest from the third meeting of the state-level GST Grievance Redressal Committee held in Indore, Madhya Pradesh. Read about the suggestions made and demands put forth by a panel of traders, tax consultants, and industrialists. Learn about the unanimous demand for opening a GST tribunal bench and the filing of revised GST returns. Also find out about a failure of an amnesty scheme launched by the government and the recommendation of filing GSTR 9 and 9C under the annual statement.

ED conducts search operations in multiple cities over Rs 122 crore GST fraud case

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ED seizes bogus documents and digital evidence during their search operations across Ahmedabad, Mumbai, and Bengaluru. Mohammad Ejaj Bomar, the accused, is alleged to have used 461 bogus firms to evade GST worth Rs 122 crore. The accused are believed to have used a sophisticated modus operandi to carry out the fraud scheme. A money laundering investigation has been initiated.

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State GST Officials to Inform Taxpayers About Traders Using Fake Invoices

Business 0
Get the latest from the third meeting of the state-level GST Grievance Redressal Committee held in Indore, Madhya Pradesh. Read about the suggestions made and demands put forth by a panel of traders, tax consultants, and industrialists. Learn about the unanimous demand for opening a GST tribunal bench and the filing of revised GST returns. Also find out about a failure of an amnesty scheme launched by the government and the recommendation of filing GSTR 9 and 9C under the annual statement.

Rs. 30 Crore Bogus Invoice Scam Unearthed in Mumbai: 6 Firms Manipulate Input Tax Credit, India

Crime 0
Rs. 30 Crore Bogus Invoice Scam in Mumbai: 6 Firms Manipulate Input Tax Credit - Unearthed by CGST Officials

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