<span style="color: #222222;">A Chartered Accountant in Thane district near Mumbai has been sent to 14 days of judicial custody for allegedly generating fake Input Tax Credit-ITC to the tune of 92 crore involving fake invoice of more than Rs 500 Crores. Investigations by officers of CGST has revealed &nbsp; that the accused had used the identity of a housewife to create a firm to commit the fraud. This case of detection of fake ITC is a part of special Anti-Evasion drive launched by CGST, Mumbai Zone which involve intensive data mining and data analytics using various IT tools.&nbsp;</span><br />
News On AIR | December 16, 2021 1:42 PM
Maharashtra: CA arrested for generating fake Input Tax Credit in Thane district to tune of Rs 92 crore