DGGI Gurugram arrests man for defrauding exchequer
By IANS| Published: 1st March 2021 10:26 pm IST
New Delhi, March 1 : The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a man for defrauding exchequer in excess of Rs 13.76 crore.
The arrested Pradeep Jain is the Director of M/s PSR Metals Pvt Ltd that has been found to be involved in tax fraud.
The investigation on the company found that Jain claimed to procure both old and non-guarantee batteries from various registered and unregistered dealers and also claimed to manufacture lead from old batteries and doing trading of new batteries (termed non-guarantee batteries).