Goods and Services Tax – GST Dated:- 13-7-2022 – News – The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI), has arrested one person under the provisions of the GST Act on charges of availment of Input Tax Credit on the strength of goods-less invoices. An intelligence was developed by the officers of DGGI Gurugram Zonal Unit wherein it was gathered that M/s AKS Electrical and Elecronics Ltd. located at S-1 S-15, Bulandshahar Road, Industrial Area, Ghaziabad, Uttar Pradesh, was engaged in availment issuance of fake/ bogus ITC without the underlying supply of goods. It was further observed that they had made huge purchases in a particular year from M/s Abhishek Industries against whom an investigation w
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