Can I read GST and Income Tax Fraud Complaint on EtoBox?

GST and Income Tax Fraud Complaint by stbmall0722 is a document available to read on EtoBox.

What is GST and Income Tax Fraud Complaint about?

The document reports suspected GST and Income Tax fraud by M/s Shubh Footwear Products Pvt. Ltd., which claims to operate multiple retail locations but has shut down most of them, leaving only one active outlet. Despite minimal stock and business activity, the company has reported significant annual turnovers, raising concerns about potential fake invoicing and Input Tax Credit fraud. The complaint requests further investigation and action due to the alleged fraudulent activities impacting state revenue.

Author

stbmall0722

Language

EN