Goods and Services Tax – GST Dated:- 25-8-2021 – News – The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has earlier busted a case wherein total fake ITC of ₹ 176 crore has been fraudulently passed on by Sh. Sanjay Goel , Prop of M/s. Redamancy World, and Sh. Deepak Sharma , the de facto controller of 8 non-existent firms. Accordingly Sh. Sanjay Goel, Prop. of M/s. Redamancy World and Sh. Deepak Sharma has been already arrested by this office, in the matter. On further investigation role of two more key persons, Sh Manish Modi and Sh. Gaurav Agarwal has also been surfaced. Based on details revealed by further investigation this office has arrested, Sh Manish Modi, Chartered Account
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