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    UP: Revenue Loss Due to Non-Existent Company

    Ballia (UP), February 21 The "owner" of a purportedly non-existent firm was booked here for causing a revenue loss of Rs 6.59 crore by claiming input tax credit, police said on Saturday.The FIR was filed against Akhilesh Sharma, owner of Sharma Enterprises, which was reportedly located in...
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    • ballia bogus input tax credit fir fraudulent activities goods and services tax (gst) input tax credit revenue loss sharma enterprises sikandarpur police station sisotar village state tax department state tax officer tax fraud tax registration uttar pradesh
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    • Forum: National
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