Wednesday, July 17, 2019

GST Evasion: Dept. arrests one person for taking ITC fraudulently to the tune of more than Rs 5.06 Cr

The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit, Gurugram has arrested one person namely Shri Ajit Jindal, Proprietor of M/s. Shree Balaji Enterprises, A-43, SaraswatiVihar, North-West, Delhi-110034. The above said Firm had taken ITC fraudulently to the tune of more than Rs 5.06 crore involving invoice value of Rs28.11 crore on the strength of […]

The post GST Evasion: Dept. arrests one person for taking ITC fraudulently to the tune of more than Rs 5.06 Cr appeared first on Taxscan | Simplifying Tax Laws.



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