Two Persons arrested for involving in fake invoices racket & fraudulently availing Input Tax Credit
GST
Dated:- 9-10-2019
The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two persons namely Sh. Gulshan Dhingra resident of Ramesh Nagar, New Delhi and Sh. Sanjay Dhingra resident of Punjabi Bagh, New Delhi who were found involved in fake invoices racket having taxable value of ₹ 931 crore and fraudulently passing/ availing Input Tax Credit (ITC) amounting to ₹ 127 crore through a complex web chain of various entities. Many of these entities were under their control and they also formed separate entities in the name of their employees/ dummy persons and generated fake
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