Thursday, July 18, 2019

DGGI Gurugram Zone arrests Two Businessmen for Fraudulent issuance of around Rs 40cr of Input Tax Credit

The Gurugram Zonal Unit of the Directorate General of GST Intelligence ( DGGI ) has arrested two businessmen, namely, Sh. Anil Kumar Jain of M/s Jatalia Global Ventures Ltd, Delhi, and Sh. Manoj Garg of M/s Manoj Cables Ltd. Delhi, today in a case of fraudulent issuance of Input Tax Credit invoices without actual supply […]

The post DGGI Gurugram Zone arrests Two Businessmen for Fraudulent issuance of around Rs 40cr of Input Tax Credit appeared first on Taxscan | Simplifying Tax Laws.



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