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Gurugram Zonal Unit

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DGGI Gurugram arrests 3 for input tax credit fraud - Hindi News | DGGI Gurugram arrests 3 for input tax credit fraud | Latest national News at Lokmatnews.in

National :DGGI Gurugram arrests 3 for input tax credit fraud

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, the ...

Chartered Accountant arrested for input tax credit fraud - Hindi News | Chartered Accountant arrested for input tax credit fraud | Latest international News at Lokmatnews.in

International :Chartered Accountant arrested for input tax credit fraud

New Delhi, Aug 25 The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) has arrested a ... ...

DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore - Hindi News | DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore | Latest national News at Lokmatnews.in

National :DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore

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. ...

DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore - Hindi News | DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore | Latest national News at Lokmatnews.in

National :DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore

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. ...

DGGI arrests man for fraudulently availing input tax credit of Rs 376 crore through 7 fake firms - Hindi News | DGGI arrests man for fraudulently availing input tax credit of Rs 376 crore through 7 fake firms | Latest national News at Lokmatnews.in

National :DGGI arrests man for fraudulently availing input tax credit of Rs 376 crore through 7 fake firms

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 a ...