Quick Summary
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Sanjay Goel, resident of New Delhi on charges of illegally availing and passing on input tax credit (ITC) on goods-less invoices. On the basis of the investigation conducted till date, that
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FAQ :
Shri Sanjay Goel, a resident of New Delhi, was arrested by the Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit.
He is accused of fraudulently availing and passing on input tax credit (ITC) worth over Rs 8 crore by using fake invoices for goods-less transactions.
Through his proprietorship concern, M/s Redamancy World, Goel allegedly showed purchases from non-existent companies using fraudulent invoices not backed by actual goods supply, and included fake transporter records.
The total fraudulent input tax credit availed or passed on by the accused is estimated to be over Rs 8 crore.
Sanjay Goel was arrested on January 8, 2021, and subsequently produced before a Duty Magistrate in Delhi, who ordered his judicial custody.
No, further investigations into the matter are currently underway.
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