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Tag: duty evasion

DGGI Gurugram arrests one for fraudulently availing input tax credit of Rs 8 crore

Personal Finance January 9, 2021 admin 0 Comments

New Delhi, January 9, 2021: The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Sanjay Goel, resident of New Delhi on charges of illegally availing and passing on input tax credit (ITC)  on goods-less invoices, Ministry of Finance (MoF) informed today. It was revealed that  Sanjay Goel, through his […]

CGST ,Delhi West Commissionerate, GST, duty evasion

CGST Delhi West Commissionerate arrests one for duty evasion of around Rs 831.72 crore

Market January 3, 2021 admin 0 Comments

New Delhi, January 3, 2021: The Central GST Delhi West Commissionerate has unearthed duty evasion of GST by way of manufacture and clandestine supply of gutkha/pan masala/tobacco products without any registration and payment of duty, Ministry of Finance (MoF) said today. MoF also said searching at the premise of manufacture, it was found that illegal […]

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