Tax offence

DGGI, Gurugram, arrests two for GST fraud involving Rs 141 crores

315 Views Ministry of Finance 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. Both the persons were found involved …

DGGI, Gurugram, arrests two for GST fraud involving Rs 141 crores Read More »

Central GST Delhi-West Commissionerate unearthed racket of issuance of fake invoices

230 Views Ministry of Finance Central GST Delhi-West Commissionerate has unearthed racket of issuance of fake invoices without actual supply of goods and services by M/s Royal Sales India and 27 other dummy companies.  Two persons have been arrested in this matter and remanded to judicial custody for 14 days by Duty Magistrate, Patiala house …

Central GST Delhi-West Commissionerate unearthed racket of issuance of fake invoices Read More »

Open chat