Thursday, October 24, 2019

GST Evasion: DGGI Gurugram busts racket issuing Fake GST Invoices of more than Rs 136 Cr

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, Gurugram arrested Sh. Rajiv Gupta on 23.10.2019, partner in M/s RST Batteries, Mundka Delhi and Director of M/s RST Batteries Pvt. Ltd Bahadurgarh, Haryana for orchestrating a racket involving fake invoices valued at more than Rs 136 crores thereby defrauding the Government of more than […]

The post GST Evasion: DGGI Gurugram busts racket issuing Fake GST Invoices of more than Rs 136 Cr appeared first on Taxscan | Simplifying Tax Laws.



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