One held for illegally availing input tax credit on invoices without goods ...Middle East

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One held for illegally availing input tax credit on invoices without goods
source : Devdiscourse ( Middle East ) () 26
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly illegally availing input tax credit on invoices without goods. The accused has been identified as Rajesh Kasera, a resident of New Delhi. He was arrested on charges of Integrated Goods and Services Tax (IGST) fraud by way of illegally availing input tax credit (ITC) on invoices without goods, and encashing through IGST refund mode by resorting to overvalued exports.

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