Search For "gurugram zonal unit"
DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 4 years, 1 month ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 1
Updated : 4 years, 4 months ago IST
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has arrested a person "found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore" without receipt of goods from different fake, suspended and non-
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DGGI Gurugram arrests 3 for input tax credit fraud
Updated : 4 years, 11 months ago IST
Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the mastermind, commission agent and CA in the racket of fictitious firms involving fake Input Tax Credit (ITC) of 121 crores
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DGGI Gurugram arrests two for input tax credit fraud
Updated : 4 years, 11 months ago IST
New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two more people in Rs 176 crores Input Tax Credit (ITC) fraud case, said the Ministry of Finance.
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DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore
Updated : 5 years, 5 months ago IST
New Delhi [India], March 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input tax credit fraud of more than Rs 43 crore.
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DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
Updated : 5 years, 5 months ago IST
New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two gang members of a fake invoicing syndicate.
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DGGI arrests man for fraudulently availing input tax credit of Rs 376 cror
Updated : 5 years, 6 months ago IST
New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of Gurugram Zonal Unit (GZU), Haryana, has arrested Ritesh Aggarwal, a resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and n
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One held for illegally availing input tax credit on invoices without goods
Updated : 5 years, 8 months ago IST
New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly illegally availing input tax credit on invoices without goods.
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GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasi
Updated : 5 years, 8 months ago IST
New Delhi [India], Nov 28 (ANI): Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit on Friday arrested a Haryana resident for evading taxes worth Rs 129 crores.
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Sonipat resident held for issuing bogus GST invoices of over Rs 268 crore
Updated : 6 years, 6 months ago IST
New Delhi [India], Feb 13 (ANI): The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU) has arrested Nitin Jain, a resident of Sonipat, for issuing "bogus invoices" amounting to over Rs 268 crore.
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