Fake Invoice and ITC Trading Racket Busted by Pune CGST Commissionerate
Pune, August 6, 2024: The Anti-Evasion officers of Pune-II, CGST Commissionerate, Pune Zone, have uncovered a significant case involving the issuance of fake invoices by various fraudulent firms. These firms, which existed only on paper, were part of a syndicate involved in availing and passing illicit Input Tax Credit (ITC). The syndicate’s operations included government […]