Thursday, February 13, 2020

GST Evasion: DGGI busts Firm for making bogus Input Tax Credit Invoices of worth Rs 268cr

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana, has busted firm for making bogus Input Tax Credit invoices of more than Rs. 268 crores. The DGGI has arrested Shri Nitin Jain, resident of Sonepat, Haryana, proprietor of M/s Shiv Trade Incorporation, Delhi, for issuing bogus invoices. During investigation, it was revealed […]

The post GST Evasion: DGGI busts Firm for making bogus Input Tax Credit Invoices of worth Rs 268cr appeared first on Taxscan | Simplifying Tax Laws.



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