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The accused, Kamlesh Shah, used to ingeniously claim the unaccounted cash seized by the department and return it to tax evaders in lieu of hefty commissions, said the officials. His wife Meena and accomplices Devang Vyas, Gaurang Panchal and Ramesh Thakkar are also under the scanner, they added.
An Input Tax Credit (ITC) scam making use of bogus invoices was busted by the Karnataka Commercial Taxes Department. According to officials, scrap dealers had allegedly committed tax fraud against the government. Raids were carried out against 86 vendors by…
Officers of CGST Mumbai South Commissionerate have busted a fake GST invoice racket of Invoice value of Rs. 263 Crores involving fake GST Input Tax Credit (ITC) of Rs. 7.66 Crores and have arrested the proprietor of M/s Shree Balaji…
The Sirsa police have arrested the main kingpin of a multi-crore GST scam from Delhi’s Dwarka area. The main accused, Padam Bansal, was produced before a local court in Sirsa on Friday and was sent on four-day police remand. The…