2 more arrested by DGGI Gurugram Unit for ITC fraud

Last updated: 02 September 2021

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has earlier busted a case wherein total fake ITC of Rs 176 crore has been fraudulently passed on bySh. Sanjay Goel, Prop of M/s. Redamancy World, andSh.Deepak Sharma, the defacto controller of 8 non-existent firms

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Category GST   Report

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