One held by CGST Delhi officials for fraudulently passing on fake ITC of Rs 14.30 crore

Last updated: 18 January 2021

In the ongoing campaign against fake/bogus invoices and resultant availment of inadmissible ITC, officers of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have detected a case of issue of fake bills of Rs. 79.5 crore (approx). The syndicate was being operated by Sh. Nitin Jain,
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