Monday, July 27, 2020

GST fraud | Nearly 1,500 ‘risky exporters’ to face FinMin#39;s wrath over fake IGST refund claims

GST fraud | Nearly 1,500 ‘risky exporters’ to face FinMin#39;s wrath over fake IGST refund claims IGST refunds have been suspended in cases where an adverse report has been found about the exporter or suppliers during verification

from Moneycontrol Business News https://www.moneycontrol.com/news/business/gst-fraud-|-nearly-1500-‘risky-exporters’-to-face-finmin39s-wrath-over-fake-igst-refund-claims_14085821.html

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