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DGGI Gurugram arrests one for fraudulently availing Input Tax Credit of Rs 8 cr

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Sanjay Goel, resident of New Delhi on charges of illegally availing and passing on input...

DGGI Gurugram arrests one for fraudulently availing Input Tax Credit of Rs 8 cr
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GST Evasion: DGGI Gurugram arrests man for illegally availing Input Tax Credit on Invoices without Goods

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Rajesh Kasera resident of New Delhi on charges of IGST fraud by way of illegally...

GST Evasion: DGGI Gurugram arrests man for illegally availing Input Tax Credit on Invoices without Goods
Taxscan Team

GST Evasion: DGGI Gurugram arrests 2 for Input Tax Credit fraud of Rs 25 cr

The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested two persons namely Mr. Naresh Mittal and Mr. ChhediLal Mittal, both cousins and having their firms at Naya Bazar, Delhi...

GST Evasion: DGGI Gurugram arrests 2 for Input Tax Credit fraud of Rs 25 cr
Taxscan Team

GST Evasion: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 cr

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Md. Shamshad Saifi resident of New Delhi on charges of creating and operating fictitious firms...

GST Evasion: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 cr
Taxscan Team

GST Evasion: DGGI busts Firm for making bogus Input Tax Credit Invoices of worth Rs 268cr

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana, has busted firm for making bogus Input Tax Credit invoices of more than Rs. 268 crores. The DGGI has arrested...

GST Evasion: DGGI busts Firm for making bogus Input Tax Credit Invoices of worth Rs 268cr
Taxscan Team

GST Evasion: DGGI Gurugram arrests two for GST Fraud involving Rs 141 crores

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two for GST Fraud involving Rs. 141 Crores. The arrested persons are Shri Deepak Mittal, resident...

GST Evasion: DGGI Gurugram arrests two for GST Fraud involving Rs 141 crores
Taxscan Team

GST Evasion: DGGI Gurugram busts racket issuing Fake GST Invoices of more than Rs 136 Cr

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, Gurugram arrested Sh. Rajiv Gupta on 23.10.2019, partner in M/s RST Batteries, Mundka Delhi and Director of M/s RST Batteries...

GST Evasion: DGGI Gurugram busts racket issuing Fake GST Invoices of more than Rs 136 Cr
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