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The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment of GST and fraudulent availment of ITC that amounted to Rs 78 crore. CGST Bhiwandi Commissionerate in Mumbai Zone busts case of non-payment of GST and fraudulent availment of ITC, amounting to Rs 78 cr, said Sumit Kumar, Commissoner, CGST. The action was taken upon a specific intelligence that booked the aforesaid case against M/S A S Agri and Aqua LLP having GSTIN 27ABLFA4344D1ZM
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FAQ :
The total amount involved in the GST fraud case busted by CGST Bhiwandi is Rs 78 crore.
The firm involved is M/S A S Agri and Aqua LLP, with GSTIN 27ABLFA4344D1ZM.
The firm allegedly did not pay Rs 53 crore in GST on advance payments for work contract services and fraudulently availed Rs 25 crore in ITC on the construction of immovable property.
Yes, several partners of the firm have been arrested and are in judicial custody.
Yes, the firm has voluntarily discharged Rs 35 crore of the total GST liability.
This case is part of a special drive launched by the CGST Mumbai Zone against tax fraudsters and fake ITC networks.
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