Chartered Accountant Arrested in Mumbai for Rs 12 Crore Fake ITC Scam

Chartered Accountant Arrested in Mumbai for Rs 12 Crore Fake ITC Scam

Mumbai, India – Authorities have arrested a Chartered Accountant (CA) for his alleged involvement in a massive fake Input Tax Credit (ITC) scheme. Ritesh Padamchand Burad, a 51-year-old CA from Bhayandar, was apprehended by the CGST Palghar Commissionerate. According to officials, Burad is accused of orchestrating a racket that generated fake ITC worth nearly Rs … Read more

CBI Nabs CGST Superintendent, Tax Advocate in Rs 1 Lakh Bribe Case

CBI Nabs CGST Superintendent, Tax Advocate in Rs 1 Lakh Bribe Case

CBI apprehends Superintendent, CGST, Amroha and a Tax Advocate while accepting illegal gratification of Rs. One Lakh The Central Bureau of Investigation (CBI) has apprehended two accused including Superintendent of CGST, Amroha and a Tax Advocate while accepting illegal gratification of Rs. 1,00,000/- (as the 1st installment of demanded undue advantage of Rs. 4 Lakh) … Read more