Tax consultant arrested in Rs 582 crores bogus bill GST fraud case

Last updated: 21 January 2019

The officers of CGST, Vadodara-I, upon specific intelligence have booked a case against M/s. Datar Enterprise, Vadodara, of circulation of fake invoices valued Rs. 582 Crores of the various commodities like Gold, Silver Copper etc without any physical movement of goods. Tax Consultant Shri Hiten J. Mandaliya solely managed the firm, M/s. Datar Enterprise. Bogus purchase Invoices worth Rs 274 crores were received and bogus sales invoices worth Rs 308 crores were issued, of commodities like Gold,
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1 Year PLAN
1999
(Excl. of GST ₹359)

2 Years PLAN
3499
(Excl. of GST ₹629)

BEST VALUE
3 Years PLAN
4999
(Excl. of GST ₹899)

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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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