The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GU), Gurugram, has unearthed a case wherein a series of entities controlled by a person, was found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore without receipt of goods from different fake, suspended and non-existent firms.
A search was conducted at various premises on 04.04.2022. During the search, many pen drives, rubber stamps of different firms, and documents/records were resumed and the same are being investigated for estimation of duty evasion.
The key person involved in availment and passing of fraudulent ITC was arrested and produced before the Chief Metropolitan Magistrate, Patiala House Court, and ordered judicial custody for 14 days.
Further investigation into the matter is under progress.