DGGI Gurugram officials arrest 2 men for defrauding exchequer of more than 690 crore
GST
Dated:- 9-3-2021
In an ongoing investigation the Directorate General of GST Intelligence, Gurugram Zonal Unit, were able to arrest two gang members of a fake invoicing syndicate, namely Shri Vikas and Shri Manish, who were involved in GST fraud by way of issuance of fake GST invoices in excess of ₹ 4,800 crore which defrauded the exchequer of more than ₹ 690 crore.
\nBoth the accused, resident of Sirsa, Haryana, had relocated to Nepal in a bid to escape being caught and to perpetuate the fraud. After a tip off they were nabbed and were found to be in possession of huge incriminating documents and gadgets in the form of multiple <\/p>\n
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