September 17, 2023 5:52 PM

Officers of Investigation Wing of CGST Palghar Commissionerate, Mumbai Zone bust a fake invoice racket

The officers of Investigation Wing of CGST Palghar Commissionerate, Mumbai Zone have busted a fake invoice racket. It involved availment and passing of ineligible ITC to the tune of 18.66 Crore rupees. Dhiren Chandrakant Shah proprietor of M/s. Archana Impex was arrested in this regard. An investigation was initiated against Shah, based on specific intelligence. In response to summons, he presented himself for recording of the statement. In his statement, he revealed that he had opened a co...