Fake e-way bills were generated for several vehicle numbers, bogus invoices were received by the accused from the operator of fake firms for availing fraudulent ITC. Payments were made to the operator of these bogus firms through bank and the same were received back in cash by the accused after deducting the commission, up to 50% of the tax value involved in the fake invoices
Subscribe to our mailing list to get the latest magazine!
2 days ago
3 days ago
4 days ago