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Businessman held for tax fraud of ₹22 crore Updated: Updated: Share Article AAA The Central Goods and Services Tax, Commissionerate (CGST), Gurugram, has arrested a businessman for Input Tax Credit fraud to the tune of ₹22 crore on Monday. The accused Rajesh Kumar Gupta of the firm M/s Deep Chand Rajesh Kumar, Gurugram, had passed on Input Tax Credit fraudulently to the tune of ₹22.74 crore involving invoice value of ₹26.11 crore on the strength of invoices issued to 13 non-existent fake firms located in various States.During search proceedings at the residence of assessee, unaccounted cash of ₹90.57 lakh was seized. Further, during the probe the assessee has voluntarily paid ₹1.25 crore towards duty liability.

Rajesh kumar guptaSuresh nambathChand rajesh kumarServices taxCentral goodsInput tax creditDeep chand rajesh kumarStates duringAdditional chief judicial magistrateDigital subscriptionSupport qualityThe central goods and services taxCommissionerate cgstHas arresteda businessman for input tax credit fraud to the tune of 22 croreராஜேஷ் குமார் குப்தாமந்திரம் ராஜேஷ் குமார்