Quick Summary
The Directorate General of GST Intelligence (DGGI) has arrested two individuals in Gujarat for their alleged involvement in a bogus input tax credit (ITC) racket involving fraudulent GST claims worth nearly Rs 30 crore. The arrests were made on Saturday by the Surat Zonal Unit of DGGI following an extensive investigation into fake billing and non-genuine GST registrations. The accused have been identified as Rohit Sanghani, a Jamnagar-based tax consultant and advocate, and Vishal Gondaliya, pro
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FAQ :
Rohit Sanghani, a tax consultant and advocate from Jamnagar, and Vishal Gondaliya, proprietor of R D Enterprise, have been arrested.
The fraudulent GST claims involved in the racket are estimated to be worth nearly Rs 30 crore.
The fraud involved fake billing and non-genuine GST registrations, leading to the wrongful availment and passing on of fake GST input tax credit (ITC).
The tax consultant, Rohit Sanghani, is accused of creating fake entities, issuing bogus invoices and e-way bills, and earning commissions for facilitating the ITC fraud.
The investigation initially focused on non-genuine firms in Surat and subsequently led to searches in Jamnagar, where fraudulent ITC claims of around Rs 23 crore were detected.
Both Rohit Sanghani and Vishal Gondaliya have been produced before a court and remanded to judicial custody.
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