On the basis of specific information regarding availment of ITC on fake invoices, searches were conducted on 19.11.2020 by the officers of DGGI, Nagpur Zonal Unit at the premises of a Nagpur based trading firm dealing in Paint, Cement, and Iron Steel products.
The searches revealed that the trad
Proprietor of a trading firm arrested in a case of fake transactions of over Rs. 35 Crore and availment of ITC of Rs. 3.51 Crore on fake invoices
Last updated: 23 November 2020
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