DGGI Gurugram arrests man for fraudulently availing input tax credit of 376 crore through 7 fake firms
GST
Dated:- 10-2-2021
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested Shri Ritesh Aggarwal, resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and non-existent firms and encashing this unduly availed input tax credit (ITC) through IGST refund mode by showing export of cigarettes.
It became apparent from the investigation that Shri Ritesh Aggarwal , the proprietor of M/s SR Impex was de-facto controller of another firm – M/s SR International. In the supply chain of these firm were found to be six other dummy firms by
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