The Mumbai Zonal Unit of the Directorate General of GST Intelligence (DGGI-MZU) on Tuesday (17th September) made an arrest for one Shri Sandeep alias Karan Arora, Managing Director of M/s High Ground Enterprises Ltd.; on charges of having availed & utilized, as well as having passed on fictitious lnput Tax Credit (ITC) by way of […]
The post DGGI-MZU makes an arrest for passing on fictitious Input Tax Credit appeared first on Taxscan | Simplifying Tax Laws.
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