DGGI unearths undervalued goods transportation, another CA held
Sun, Dec 13 2020 10:25:01 PM
New Delhi, Dec 13 (IANS): The Directorate General of GST Intelligence (DGGI), in its nationwide drive against fake invoice frauds since the second week of November, has also unearthed cases of GST evasion by way of transporting under-valued and unaccounted goods, besides arresting 140 persons including 5 chartered accountants and a woman.
So far, the DGGI has booked 1,488 case against 4,839 fake entities, said Sources in the Department of Revenue (DoR).
DoR Sources revealed that some companies of Delhi and Himachal Pradesh are under investigation for under-valuation of goods and its transportation through transporters of Ludhiana and Jalandhar.