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CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment
Updated On: 24 September, 2022 03:15 PM IST | Mumbai | ANI
The action was taken upon a specific intelligence that booked the aforesaid case against M/S A S Agri and Aqua LLP having GSTIN 27ABLFA4344D1ZM on August 7, whose three partners were previously arrested on the same day and are in judicial custody till October 4
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The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of nonpayment of GST and fraudulent availment of ITC that amounted to Rs 78 crore.
"CGST Bhiwandi Commissionerate in Mumbai Zone busts case of non-payment of GST and fraudulent availment of ITC, amounting to Rs 78 cr," said Sumit Kumar, Commissoner, CGST.
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