Gurugram Zone DGGI arrests two businessmen for fraudulent issuance of around 40 crores of input tax credit
GST
Dated:- 19-7-2019
Gurugram Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested two businessmen, namely, Sh. Anil Kumar Jain of M/s Jatalia Global Ventures Ltd, Delhi, and Sh. Manoj Garg of M/s Manoj Cables Ltd. Delhi, today in a case of fraudulent issuance of Input Tax Credit invoices without actual supply of goods, involving GST evasion of approximately ₹ 40 crores on the taxable value of concocted supplies of ₹ 210 crores. This action was a followup of similar detection of evasion of ₹ 79.21 crores on taxable value of ₹ 450 crores in the case of M/s MICA Industries L
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