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GST Act will be amended: Odisha
www.odishanewsagency.com
Sep 16, — Finance manager Kashmira Kumar Agrawal had recruited mediators who gathered records like PAN card, Aadhaar Card, photos from individuals ... › gst-act-will-be-a...
Rs 712 Crore GST Scam: Madhumita Steels Industries Pvt Ltd Director...
indianewsdiary.com
· SAMBALPUR/BHUBANESWAR: Kashmira Kumar Agrawal, Director of Madhumita Steels Industries Private Limited has been arrested on Monday from Odisha’s Sambalpur by GST Enforcement Squad for his involvement in generating fake invoices worth Rs 712 crore and passing bogus Input Tax Credit (ITC) of Rs 129 crore over multiple transactions routed through …
GST Act will be amended: Odisha - Odisha News Agency
www.odishanewsagency.com
Finance manager Kashmira Kumar Agrawal had recruited mediators who gathered records like PAN card, Aadhaar Card, photos from individuals looking for beneficial business, for example, housewives, drivers, and handymen from Sundargarh and Sambalpur locale in return for cash. He, notwithstanding, abused the archives and made imaginary and fakers ...
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