DGGI Gurugram arrests man for forging ITC of around Rs 392 crore

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Kabir Kumar, resident of New Delhi on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit by way of issuance of invoices without any actual receipt or supply of goods or services.

from TaxGuru https://ift.tt/3878LTR
via gqrds

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