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1000 Crore se zyada ka Bogus Bill banane wale Accountant ko arrest kiya gaya at Palghar Input Tax credit Fraud Mamla

1000 Crore se zyada ka Bogus Bill banane wale Accountant ko arrest kiya gaya at Palghar Input Tax credit Fraud Mamla

Central Goods and Services Tax (CGST) Mumbai zone se Palghar Commissionerate ke officers ne 1 Accountant ko 181 Crore ke GST
 Input Tax Credit (ITC) fraud mamle me 1000 crore ka Bogus bill banane ke arop me arrest kiya 

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Palghar Commissionerate ke officers ne invesgigation me pata lagaya ke M/s Nithilan Enterprises namak Accountant bina actual reciept ke bina Goods aur service supply ke fake Invoice issue karke fake Input Tax Credit ka fayda uthaya 

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Palghar Commissionerate ke officers ne freelancer accountant cum GST consultant ka kaam karne wale 27 yrs old shaks ko arrest kiya

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