DGGI Mumbai Zonal Unit busts fake GST ITC of Rs. 35.11 Crores

Last updated: 07 July 2022

The Mumbai Zonal Unit of the Directorate General of GST Intelligence [DGGI-MZU] on Saturday,2 July 2022 arrested Amanpuneet Singh Kohli,Director of M/s. Immensa Multiventures Pvt. Ltd. and six other Companies under the provisions of the CGST Act, 2017. As per DGGI-MZU, Shri Amanpuneet Singh Kohli is
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