Month: March 2018

GST Fraud in Mumbai – Two Businessman arrested for creating fake Invoices

Enforcement Action for Fraud in GST Mumbai – Two Businessmen arrested by Officers of CGST, Mumbai for creating fictitious invoices and availing ineligible credit. Officers of CGST Mumbai have arrested two businessmen for creating fictitious invoices and availing ineligible credit. The persons have been arrested for availing input tax credit on the basis of fraudulent …