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of <h1>Two Arrested in Gurugram for Rs. 51 Crore Fake GST Input Tax Credit Fraud; Investigation Continues.</h1> The Directorate General of GST Intelligence in Gurugram has arrested two individuals for their involvement in a fraudulent input tax credit (ITC) scheme. The investigation revealed that a chartered accountant from New Delhi managed fake firms, passing on fake ITC worth Rs. 36 crore. Additionally, a partner of an authorized ITC dealer was implicated in passing fake ITC amounting to Rs. 15 crore. Both individuals were arrested and placed in judicial custody for 14 days. The arrests follow previous detentions related to the same case, with ongoing investigations into the extent of the fraud.
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