DGGI Gurugram arrests 3 for fraudulently claiming input tax credit of 12.90 crore
GST
Dated:- 31-12-2020
The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons, namely Shri Alok Bhargava and his sons Shri Akul and Shri Atin Bhargava, owners of M/s Delhi Foils, M/s Abinox Industries and M/s Matalax Industries, Wazirpur, New Delhi. The above said firms had cumulatively taken Input Tax Credit fraudulently of ₹ 12.90 crore involving in
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