Summary:
During the investigation, the CSGT officers found that both the firms were created in the name of dummy persons by showing fraudulent documents. Dr.
Sudhir Kohakade, joint commissioner, CGST (Thane Commissionerate), said, "The said firms issued fake invoices without the supply of goods or services to nine firms being owned and operated by Hanif Mohammed Nagaria and Faisal Hanif Mohammed Nagaria. He added, "The total value of invoices issued by the two firms is Rs 233.21 crore and the tax involved in the said invoices was Rs 13.82 crore." Keep scrolling to read more newsCatch up on all the latest Crime, National, International and Hatke news here. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news.