Summary:
To confirm the evasion, GST officials made some online purchases from the site and got goods delivered at multiple addresses. Unwary of the trap, company officials allegedly went on record telling the ‘customers’ that they avoid invoices to avoid GST. They had been evading GST for long.Investigators had been tracking the portal and its business model for long. They also initiated conversation with company’s customer care and sked for invoice and GST details. Officials found that the online financial transactions made by customers through the Chinese portal were being credited to the account of Mumbai based company, subsequently some amount of money was converted into dollars and transferred to China, its alleged..