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DGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held

In an intelligence-based operation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, has unearthed a major fraudulent Input Tax Credit (ITC) racket involving 539 fake entities, which have passed on fraudulent ITC of Rs. 1,124. ....

Directorate General , Gurugram Zonal Unit , Input Tax Credit , Zonal Unit , Financial Year ,

Shell cos to fake invoice: How firms trying to evade GST are getting caught

DGGI has unearthed number of modus operandi by which tax evasion has been done in the recent past ....

Mahesh Jaising , Ankit Jain , Radhe Krishnan , Services Tax , Ved Jain Associates , Directorate General , Gurugram Zonal Unit , Assistant Commissioner , Ved Jain , Show Cause Notices , All India , Indirect Taxes ,

Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested

The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore. ....

Busted In Gurugram , Finance Ministry , Gurugram Zonal Unit , Directorate General , Input Tax Credit , Fake Invoice Racket ,

GST intelligence officers unearth 461 fake entities involved in ₹863 crore ITC fraud

GST intelligence officers unearth 461 fake entities involved in ₹863 crore ITC fraud
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Finance Ministry , Gurugram Zonal Unit , Directorate General , Input Tax Credit , Enforcement Directorate ,

GST fraud of Rs 863crore input tax credit racket exposed - New Delhi Times - India Only International Newspaper

The Gurugram Zonal Unit of the Directorate General of GST Intelligence(DGGI) has exposed a major fake input tax credit(ITC) racket involving 461 shell entities. They illegally claimed ITC worth Rs. 863 crore. 2 key scammers have already been arrested. The fraud was exposed during a targeted search operation at a covert office suspected to be… ....

Gurugram Zonal Unit , Directorate General ,