Goods and Services Tax – GST Dated:- 20-7-2019 – News – The Directorate General of GST Intelligence Hqrs. (DGGI Hqrs.) has arrested one person, namely, Shri Anupam Singla son of Shri Krishan Kumar Singla, permanent resident of Sirsa, Haryana, who had created about 90 fake firms for the purpose of issuing bogus invoices without supply of goods thereon. During the search conducted at the Delhi residence/offices of Sh. Anupam Singla, DGGI Hqrs. has recovered 110 debit/credit cards belonging to different persons; blank signed cheque books/ blank cheque books pertaining to 173 different bank accounts; blank bilty books belonging to various transporters; identity proofs of different persons; number of mobile SIM cards; and other incriminati
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