Quick Summary
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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FAQ :
Shri Ritesh Aggarwal, a resident of Bahadurgarh, Haryana, was arrested by the DGGI Gurugram Zonal Unit.
The alleged fraud involves the availment and passing on of fake ITC amounting to Rs 376 crore.
He is accused of operating seven dummy, fake, and non-existent firms to fraudulently claim ITC and encash it through IGST refunds by showing exports of cigarettes without actual goods.
Yes, he is considered a habitual offender. He was previously issued a Show Cause Notice for a demand of Rs 26.53 crore for a similar modus operandi and is also accused in a case of fraudulent drawback on imported areca nuts.
He was arrested on 09.02.2021 and produced before the Duty MM, Patiala House Court Delhi, who ordered his judicial custody. Further investigations are ongoing.
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