Share details of fraudsters CBIC
wrongful claims of ITC run by a web of firms in Noida. Fake ITC credit was passed on worth Rs1892cr. Attached
Can we please request GST authorities to share details of what these companies names are who defrauded Govt of 1892 crores? more
Can we please request GST authorities to share details of what these companies names are who defrauded Govt of 1892 crores? more
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Why the name of Directors of such companies are not published? Whose interests are being protected/shielded by not publishing their names? more
Mar 26
This is known , so many unknown companies also in and around Chennai. Very difficult to catch them unless the Govt will enforce the law very stingently more
Mar 17
Modijis statement I will not eat but I will not allow others to eat has become a laughing stock when such a big crime has been committed in NCR and adjecent areas of Delhi. Whether refund has not made cannot be an excuse. So far CCT has unearthed this quantity of tax misappropriation. do the Govt does not have proper checking while allowing the claim to register. what would be the punishment to these economic offenders message to honest tax payer? more
Mar 17
ITC claimed was Rs. 1892 crores, out of which Rs. 264 crores were actually paid, but Rs. 60 crores have since been recovered from these entities. Further claims of Rs. 131 crores have been withheld. I keep wondering how this fraud is committed. At some stage, actual money needs to be paid as GST, then only ITC credit can be availed. May be I am naive! more
Mar 17
