DGGI Gurugram arrests one for fraudulently availing input tax credit of 8 crore

DGGI Gurugram arrests one for fraudulently availing input tax credit of 8 crore
GST
Dated:- 9-1-2021

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Sanjay Goel, resident of New Delhi on charges of illegally availing and passing on input tax credit (ITC) on goods-less invoices.
On the basis of the investigation conducted till date, that Shri Sanjay Goel, through his proprietorship concern M/s Redamancy world, showed purch

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