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DGGI Gurugram arrests 2 men for defrauding exchequer
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DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
Both have been sent to judicial custody on Tuesday.
The arrested have been identified as Vikas and Manish, both are residents of Haryana’s Sirsa.
“They were involved in a GST fraud where they used to issue fake GST invoices in excess of Rs 4,800 crore which defrauded the exchequer of more than Rs 690 crores,” read a statement by Union Finance Ministry.
Both the accused had relocated to Nepal in a bid to escape being caught and to perpetuate the fraud.
DGGI Gurugram arrest 2 for defrauding exchequer of over Rs 690 cr
By IANS |
Published on
Tue, Mar 9 2021 21:21 IST |
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Crime. Image Source: IANS News
New Delhi, March 9 : The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit has arrested two members of a fake invoicing syndicate.
The two members namely Vikas and Manish were involved in GST fraud by way of issuance of fake GST invoices in excess of Rs 4,800 crore which defrauded the exchequer of more than Rs 690 crore.
Both the accused, residents of Sirsa in Haryana, had relocated to Nepal in a bid to escape being caught and to perpetuate the fraud.