Proprietor of a trading firm arrested in a case of fake transactions of over Rs. 35 Crore and availment of ITC of Rs. 3.51 Crore on fake invoices

Last updated: 23 November 2020

On the basis of specific information regarding availment of ITC on fake invoices, searches were conducted on 19.11.2020 by the officers of DGGI, Nagpur Zonal Unit at the premises of a Nagpur based trading firm dealing in Paint, Cement, and Iron Steel products. The searches revealed that the trad

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