Mumbai: CGST and the Central Excise Ministry of Excise have arrested Bullion Trader Ashwin Pukhraj Jain for Credit Credit Fraud input (IKK) Alleged Rs 20.8 Crore.
Jain is one Director of Impex Jain Vinayak and Metal Jai Vinayak with an office in Kalbadevi.
Officials say Impex Jai Vinayak has utilized ITC does not qualify with the RS 13.25 Crore tone from a fake entity while Jai Vinayak Metal, a company company, has utilized ITC not qualifying from RS 7.51 Crore.
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