Goods and Services Tax – GST Dated:- 31-12-2020 – News – 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 invoice value approximating ₹ 72 crore on the strengt
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =