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GURUGRAM ZONAL UNIT
DGGI Gurugram bust fake ITC racket worth Rs 863 crore, 2 held"Huge number of forged/ morphed/ fake soft copies of documents like rent agreements, electricity bills, aadhar card, driving license, PAN c...15 Jun, 2023, 11.09 PM IST- GST officers bust nexus of 93 fake firms passing on Rs 491-crore ITC fraudulently"Through scrutiny of data contained in hard disk being provided by the cloud storage facility, the identity of the key operative emerged wh...28 Jan, 2022, 08.31 PM IST
- GST officers arrest person for defrauding exchequer Rs 13.76 croreThe Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a resident of Muzaffarnagar in UP, Pradeep Jain, who is dir...01 Mar, 2021, 11.08 PM IST
- GST officers arrest one for Rs 129 crore tax evasion through illegal manufacture, supply of cigarettesInvestigation conducted across Delhi and Haryana revealed that Sharma manufactured and supplied cigarettes under his registered brands 'Nid...28 Nov, 2020, 05.02 PM IST
- GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasionFinance Ministry said that the arrested accused is involved in manufacturing and supplying illegally manufactured cigarettes.28 Nov, 2020, 09.16 AM IST
- GST officials bust fake input tax credit racket in DelhiSeven different fake firms were floated with the intent of passing of inadmissible credit to the tune of Rs 137 crore, the finance ministry...30 Oct, 2020, 12.13 AM IST
- GST officers arrest 2 businessmen for Rs 79.21 cr tax evasionThe case involves fraudulent issuance of ITC invoices without actual supply of goods, involving evasion of Rs 79.21 crore on the taxable va...20 Sep, 2018, 09.09 PM IST
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