DGGI Gurugram arrests one for collecting GST of 12.67 crore and withholding from onward deposit to Government
GST
Dated:- 4-2-2021
The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram, has arrested Shri Harish Kumar Rampal, Chartered Accountant, proprietor of M/s Rampal and Company(ICAI Reg. No. 080333), the CA firm of M/s Starcrest Services Pvt. Ltd. M/s Rampal and Company had collected GST from M/s Starcrest Services Pvt. Ltd. for onward deposit to government exchequer towards GST liability of the company but they did not deposit the amount approximating of ₹ 12.67 crore in the government exchequer and in turn mis-appropriated the same. Sh. Harish Kumar Rampal was involved in forging GST challans an
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =