The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit arrests one person for taking ITC fraudulently to the tune of more than ₹ 5.06 Crore

Goods and Services Tax – GST Dated:- 16-7-2019 – News – The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit, Gurugram has arrested one person namely Shri Ajit Jindal, Proprietor of M/s. Shree Balaji Enterprises, A-43, Saraswati Vihar, North-West, Delhi-110034. The above said Firm had taken ITC fraudulently to the tune of more than ₹ 5.06 crore involving invoice value of ₹ 28.11 crore on the strength of invoices issued by fake firms. The said firm thereafter

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