Maharashtra GST Department has made another arrest after it has unearthed a massive GST tax evasion in November. The businessman Yogesh J Kanodia, was owner of four companies and various documents were seized pertaining to the Rs 185 crore scam. He has been sent to judicial custody till January 13. These four companies had shown purchase of Rs 175 crore from 22 different companies.
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GST on Refundable interest free deposit
Rajkot Nagarik Sahakari Bank Ltd, In re
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Daimler Financial Services India (P.) Ltd, In re [16/AAR/2019]
Facts:
M/s. Daimler Financial Services India (P.) Ltd. (‘DFSI’) was...
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