Delhi man held by DGGI in Rs 190-cr fake input tax credit case

The DGGI Gurugram Zonal Unit has arrested a Delhi resident on charges of setting up and operating fictitious firms on forged documents and passing fake Input Tax Credit (ITC) totalling Rs 190 crore

Delhi man held by DGGI in Rs 190-cr fake input tax credit case
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IANS

The Directorate General of GST Intelligence's (DGGI) Gurugram Zonal Unit (GZU) has arrested a Delhi resident on charges of setting up and operating fictitious firms on forged documents and passing fake Input Tax Credit (ITC) totalling Rs 190 crore through issuance of invoices without actual receipt or supply of goods and services.

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    Published: 10 Oct 2020, 2:03 PM
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