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Photo Credit: IANS IANSLive New Delhi, March 11 (IANS) The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, arrested Ravinder Kumar (aka Ravinder Garg), resident of New Delhi, on charges of creating and operating fictitious firms on forged documents. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in any form will be liable for legal action. For news, views and gossips, follow IANS at Twitter. Update: 11-March-2021

GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested DGGI nabbed the accused on March 9 and produced him before the Metropolitan Magistrate, New Delhi, who ordered 14 days judicial days custody BusinessToday.In | March 11, 2021 | Updated 16:41 IST These shell companies generated sham invoices without supplying goods or services worth Rs 237.98 crore and passed on fake ITC worth more than Rs 43 crore Gurugram Zonal Unit (GZU) of the Directorate General of GST Intelligence (DGGI) has arrested one Ravinder Kumar alias Ravinder Garg in connection with input tax credit fraud ...

Ravinder Kumar created multiple proprietorship, partnership firms and private limited companies based in Haryana, New Delhi and Jharkhand merely on paper, the Ministry said.

Photo Credit: IANS IANSLive New Delhi, March 11 (IANS) The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, arrested Ravinder Kumar (aka Ravinder Garg), resident of New Delhi, on charges of creating and operating fictitious firms on forged documents. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in any form will be liable for legal action. For news, views and gossips, follow IANS at Twitter. Update: 11-March-2021

DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore ANI | Updated: Mar 11, 2021 16:54 IST New Delhi [India], March 11 (ANI): 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. The accused Ravinder Kumar is a resident of New Delhi and was arrested on Tuesday on charges of creating and operating fictitious firms on forged documents which were used in availing of and passing on Input Tax Credit on bogus Invoices without actual rece...