Reference: Fraud
Update:
Two Persons arrested for involving in fake invoices racket & fraudulently availing Input Tax Credit:
The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two persons namely Sh. Gulshan Dhingra resident of Ramesh Nagar, New Delhi and Sh. Sanjay Dhingra resident of Punjabi Bagh, New Delhi who were found involved in fake invoices racket having taxable value of Rs. 931 crore and fraudulently passing/ availing Input Tax Credit (ITC) amounting to Rs. 127 crore through a complex web chain of various entities. During the course of investigation, their employees/ dummy persons admitted of having no knowledge of movement of above mentioned goods.
