Major racket of fake invoicing of Rs 7896 crore busted involving network of 23 shell companies

Last updated: 03 March 2020

Two Accused Arrested Remanded to 14 Days Judicial Custody The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate have busted a major racket of fake invoicing of Rs.7896 crore involving fraudulent Input Tax Credit (ITC) of Rs.1709 crore, using a network of 23 shell companies

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Category Corporate Law   Report

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