DGGI Gurugram arrests man for fraudulently availing ITC of Rs 376 crore through 7 fake firms

Last updated: 11 February 2021

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested Shri Ritesh Aggarwal, resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and non-existent firms and encashing this unduly availed input tax cr

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