DGGI Gurugram arrests man for fraudulently availing ITC of more than Rs 69 crore

Last updated: 10 February 2021

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shei Surender Kumar Gupta resident of New Delhi on charges of availing and passing on fake input tax credit by way of receipt/issuance of invoices without any actual supply of goods or services.

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Category GST   Report

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