Commercial Taxes Department bursts GST scam


Team Udayavani, Sep 27, 2018, 12:50 PM IST

Bengaluru: The Commercial Taxes Department of Karnataka tarced a vendor issuing fake fake GST invoices in the city.

The Enforcement department arrested three accused for issuing fake GST invoices worth Rs 203 crore facilitating various purchasers to claim input tax credit illegally

The accused arrested are Vikram Jeet Duggal, Ashfaq Ahamed and Nayaz Ahmed, had obtained 14 GST registrations in the name of their relatives and other people and were issuing fake GST invoices without the supply of goods and services, said officials.

Revealing their modus operandi, they said that they had set up an office and generated invoices and e-way bills without selling or purchasing any goods.

Based on a tip off, the enforcement team raided the office on Tuesday and found documents pertaining to 14 firms. The Enforcement Wing seized two laptops, one mobile phone, diaries and other documents. The suspects were found in possession of usernames and passwords of all the 14 firms. fake GST invoices Karnataka.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Congress membership requisites: No alcohol & drug, no criticism of party in public

Women should not visit police stations after dark: BJP’s Baby Rani Maurya

BJP govt has failed the country: Rahul

Baby kidnap case: Kerala govt to inform family court about Anupama’s demand for child

PM meets Indian Covid vaccine manufacturers; CEOs say his leadership key force in vaccination drive

Australia beat South Africa by 5 wickets in T20 WC Super 12 match

Hindus don’t have violent mindset: Pejawar Swamiji

Related Articles More

Hindus don’t have violent mindset: Pejawar Swamiji

M’luru: Silt and waste accumulated in drains create ripe conditions for flash floods

Take stern action taken against those trying to desecrate Hindu places of worship: MLA Bharat Shetty

Bypoll: CM Bommai asks Siddaramaiah to visit villages in Hanagal to see development there

BJP govt has imposed undeclared emergency in India: Siddaramaiah

MUST WATCH

Science and Technology Minister C.N. Ashwath Narayan at Koteshwar

News Bulletin 23-10-2021

Elephant attack at Hunasuru

IMPORTANCE OF M04 RICE SEEDS

Road mishap at Muluru National Highway


Latest Additions

Priyanka flags off ‘Pratigya Yatras’ from UP’s Barabanki

Shah flags off inaugural Srinagar-Sharjah direct flight

Congress membership requisites: No alcohol & drug, no criticism of party in public

Three-time world champion, Pele, turns 81!

Restore statehood, democracy in J-K: NPP

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.