DGGST arrests a person for fraudulently claiming ITC of over 5.06 crores

Last updated: 17 July 2019

The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unitarrests one person for taking ITC fraudulently to the tune of more than Rs 5.06 Crore The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit, Gurugram has arrested one person namely Shri Ajit Jindal, Proprietor

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category GST   Report

Comment   Share
  10302 Views
Comments

Recent News :

  1. CGST Busts Rs 350 Crore Fake GST Invoice Racket in Chennai
  2. GST Authorities Arrest Copper Wire Unit MD for Rs 35 Crore Tax Evasion in Chennai
  3. Supreme Court Issues Notice on Plea Challenging Income Tax Exemption for Cash Political Donations up to Rs 2000
  4. Insurance Reforms Get Big Push as Centre Moves to Raise FDI Cap to 100% in Winter Session of Parliament
  5. CBDT Releases Time Series Data for FY 2000-01 to FY 2024-25: Direct Tax Collections Jump to Rs 22.26 Lakh Crore
  6. CBIC Clarifies Legality of Consolidated GST Demand Notices Across Multiple Financial Years
  7. Festive Retail Sales Rise 11% as GST Cuts Boost Value Shopping
  8. E-commerce Sector Seeks Urgent Clarity on New GST Rules for Local Delivery Services
  9. GST Collections Could Hit Rs 4-5 Lakh Crore Monthly if Loopholes Plugged: SBI Chief Economic Advisor
  10. Ambur Senior Citizen's Bank Account Frozen Over Rs 1 Crore GST Fraud, Pension Halted Since 2023

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category