DGGI Headquarters arrests one person for issuing bogus invoices without supply of goods

Last updated: 22 July 2019

The Directorate General of GST Intelligence Hqrs. (DGGI Hqrs.) has arrested one person, namely, Shri Anupam Singla son of Shri Krishan Kumar Singla, permanent resident of Sirsa, Haryana, who had created about 90 fake firms for the purpose of issuing bogus invoices without supply of goods thereon. During the search conducted at the Delhi residence/offices of Sh. Anupam Singla, DGGI Hqrs. has recovered 110 debit/credit cards belonging to different persons; blank signed cheque books/ blank cheque b
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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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