India, Oct. 10 -- A Jamnagar-based chartered accountant was booked for his alleged involvement in running a bogus billing racket of Rs.560 crore involving fraudulent Input Tax Credit (ITC) claims of Rs.112 crore through 14 non-genuine taxpayer firms, the Gujarat State Goods and Services Tax (SGST) Department on Thursday said.
Acting on specific intelligence, the department carried out search operations on October 3 at 25 locations across the state, including a private office in Jamnagar, where CA Alkesh Pedhadiya is a partner, and his residence, according to a press release.
Twenty-seven teams drawn from GST offices across Gujarat conducted the searches under the provisions of the Gujarat Goods and Services Tax Act, 2017, the department...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.