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 Rs 28.11 crore on the strength […]
The post GST Intelligence Wing, Gurugram arrests One Person for taking ITC fraudulently for more than Rs 5.06 Crore appeared first on Taxscan | Simplifying Tax Laws.
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