Quick Summary
The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI) has arrested three persons under the provisions of the GST Act on charges of running multiple fake firms on the strength of fake documents in two different cases. Two persons were arrested from Delhi on 5thand 9thOctober 2021 on charges of orchestrating a fake billing racket involving more than 20 fake firms where more than Rs 22 crore of fraudulent input tax credit was taken thereby defrauding the exchequer. Both
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FAQ :
Three people have been arrested by the Gurugram Zonal Unit of the DGGI.
The total amount of GST evaded is more than Rs 48 crore across the two cases.
They are accused of running multiple fake firms using forged documents and orchestrating a fake billing racket to claim fraudulent input tax credit.
Incriminating documents including fake government department stamps, cheque books, ATMs of fake firms, toll receipts, and weighing station booklets were found.
The arrested individuals have been sent to 14 days of Judicial Custody.
No, further investigations in both cases are currently underway.
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