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One arrested by DGGI Gurugram officials for fraudulently availing Input Tax Credit of more than Rs 16 crore The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GU), Gurugram, has unearthed a case wherein a series of entities controlled by a person as Proprietor / Director of M
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FAQ :
DGGI Gurugram officials arrested a key person involved in availing and passing fraudulent Input Tax Credit (ITC).
The fraudulent Input Tax Credit (ITC) amounted to Rs 16.74 crore.
The fraudulent ITC was availed and passed on without the receipt of goods, using a series of entities controlled by the arrested individual, linked to fake, suspended, and non-existent firms.
A search was conducted on 04.04.2022, and the key person involved was arrested on 05.04.2022.
During the search, pen drives, rubber stamps of different firms, and documents/records were resumed and are being investigated.
The arrested individual was produced before the Chief Metropolitan Magistrate, Patiala House Court, and ordered into judicial custody for 14 days. Further investigation is ongoing.
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