Goods and Services Tax – GST Dated:- 27-6-2019 – News – The Directorate General of GST Intelligence (DGGI), Regional Unit, Rohtak (Haryana) has arrested one person named Shri Sunny Singhal of Panipat who was found involved in issuing fake invoices from various firms without actual movement of goods having taxable value of ₹ 146.62 Crores and fraudulently passing ITC amounting to ₹ 16.54 Crores. He passed on such fraudulent ITC to some of the buyers who availed of the same to discharge their GST liability against their outward supplies with an ulterior motive to defraud the Government exchequer. During the course of investigation, Shri Singhal has admitted that these firms were opened by him in the name of different pers
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