Tag: Gurugram

In an ongoing investigation the Directorate General of GST Intelligence, Gurugram Zonal Unit, were able to arrest two gang members of a fake invoicing syndicate, namely Shri Vikas and Shri Manish, who were involved in GST fraud by way of issuance of fake GST invoices in excess of Rs 4,800 crore which defrauded the exchequer of more than Rs 690 crore. Both the accused, resident of Sirsa, Haryana, had relocated to Nepal in a bid to escape being caught and to perpetuate the fraud. After a tip off they were nabbed and were found to be in possession of huge ... Read more

Ministry of Finance DGGI Gurugram officials arrest man for defrauding exchequer in excess of ₹ 13.76 crore Posted On: 01 MAR 2021 6:46PM by PIB Delhi The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a person, namely Mr. Pradeep Jain, resident of Muzaffarnagar, UP who is Director of M/s PSR Metals…

Ministry of Finance DGGI Gurugram arrests man for fraudulently availing input tax credit of more than Rs 69 crore Posted On: 10 FEB 2021 7:52PM by PIB Delhi The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shei Surender Kumar Gupta resident of New Delhi on charges of availing…