GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested

Business Today

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 worth Rs 43 crore. The DGGI officials conducted raids across multiple locations in Delhi and Haryana. According to officials, the accused kept changing his location frequently and was caught after a long period of monitoring a…

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