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DGGI Gurugram officials bust nexus of 93 fake firms issuing fake input tax credit invoices of Rs 491 crore, arrest one The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI), has arrested one person on 18.01.2022 under the provisions of the GST Act on charges of running multiple fake firms on the strength of fake documents and having passed on fraudulently ITC to the quantum of Rs. 491 crore. Acting upon on specific inputs from Jaipur Zonal unit of DGGI that a pers
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FAQ :
DGGI Gurugram officials uncovered a nexus of 93 fake firms that were issuing fake invoices for Input Tax Credit (ITC).
The fraudulent Input Tax Credit (ITC) amounts to Rs 491 crore.
Yes, one person has been arrested by DGGI officials on 18.01.2022.
The key operative used cloud storage facilities to manage the operations of the fake firms remotely.
The key operative was apprehended from Hansi in Haryana.
Further investigation into the case is currently underway.
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