DGGI Gurugram arrests 3 for fraudulently claiming input tax credit of Rs 12.90 crores

Last updated: 02 January 2021

The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons, namely Shri Alok Bhargava and his sons Shri Akul and Shri Atin Bhargava, owners of M/s Delhi Foils, M/s Abinox Industries and M/s Matalax Industries, Wazirpur, New Delhi. The above said firms had cum

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Category GST   Report

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