Rs 20 crores of ITC has been generated and availed fraudulently by the racket, out of which Rs 3.25 crores has been recovered till now
06 August,2024 04:58 PM IST | Mumbai | mid-day online correspondent
The matter came to light after the anti-evasion wing of the CGST Bhiwandi Commsissionerate probed six firms and then raided the residence of the suspect, who was wanted in eight other cases of GST fraud, an official said
11 September,2022 04:33 PM IST | Mumbai | mid-day online correspondent
The CGST Bhiwandi informed that one such firm M/s Vishwakarma Enterprises has availed ineligible ITC of Rs 2.57 Crore on the bogus invoices of Rs 14.30 Crore
19 August,2022 12:17 PM IST | Bhiwandi | ANI
In the photographs released, piles of plastic-packed cash could be seen stashed inside wardrobes
24 December,2021 06:35 PM IST | Kanpur | IANSADVERTISEMENT
