DGGI, Mumbai, arrests 2 persons in fictitious ITC case

Mumbai Zonal Unit of the Directorate General of GST Intelligence, CBIC has arrested Mr. Sunil Ratnakar Gutte, Director of M/s. Sunil Hitech Engineering Ltd., on charges of having fraudulently availed, utilized, as well as passed on fictitious Input Tax Credit, today, 12th November 2020.

from TaxGuru https://ift.tt/32BQyKp
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