South Asian Views On Global News - Update 24X7

Rs 176-cr tax fraud: 2 more arrested


New Delhi, August 25

The Director General of GST Intelligence (DGGI) today said its Gurugram personnel have arrested a CA and a dealer for their alleged involvement in the Rs 176-crore input tax credit (ITC) racket. It had earlier busted a case wherein fake ITC of Rs 176 crore was fraudulently passed on by Sanjay Goel and Deepak Sharma, who were de facto controllers of eight non-existent firms. — TNS

Replica of Print on your device!

CLICK & Send us 'hi' for Free Subscription

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept

gtag('set', {'user_id': 'USER_ID'}); // Set the user ID using signed-in user_id.