DGGI, Gurugram, arrests two for GST fraud involving 141 crores
GST
Dated:- 27-11-2019
The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested Shri Deepak Mittal, resident of Mayur Vihar, New Delhi, and proprietor of M\/s DK Enterprise and Shri Ankur Garg, resident of Hansi, district Hisar, Haryana, proprietor of M\/s Garg Enterprises.
\nBoth the persons were found involved in fake invoices racket and fraudulently passed\/ availed Input Tax Credit amounting to ₹ 141 Crores (approx.) through assistance of complex web chain of various entities.
\nDuring investigation it was found that Shri Deepak Mittal, an authorised dealer of ITC, have issued sale invoices of cigarettes directly\/ ind<\/p>\n
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