Tuesday, July 16, 2019

GST Intelligence Wing, Gurugram arrests One Person for taking ITC fraudulently for 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 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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