Chartered Accountant held for Rs 20cr GST fraud

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Central Goods and Service Tax (CGST) department on Tuesday arrested chartered accountant Mukesh Ahuja for fraudulently availing input tax credit (ITC) of Rs 20 crore.

Ahuja was produced before a Raigad court and remanded to 14 days’ judicial custody.

Ahuja is the fourth person to be arrested in the investigation against E Shoppe for fraudulent availment of ITC.

Ahuja’s father is director of the firm but it is found that the former played a key role, an official said.

Commissioner Manpreet Arora said fake invoices were issued for sale and purchase without actual sale and movement of goods to defraud the exchequer.

Source from: https://mumbaimirror.indiatimes.com/mumbai/crime/mumbai-chartered-accountant-held-for-rs-20cr-gst-fraud/articleshow/81321952.cms

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