TaxTMI 
TaxTMI 
TaxTMI 
DGGI Gurugram arrests one for fraudulently availing input tax credit of 8 crore
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....GGI Gurugram arrests one for fraudulently availing input tax credit of 8 crore <br>GST<br>Dated:- 9-1-2021<br><BR>The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana ....
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....has arrested one Shri Sanjay Goel, resident of New Delhi on charges of illegally availing and passing on input tax credit (ITC) on goods-less invoices. On the basis of the investigation conducted til....
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....l date, that Shri Sanjay Goel, through his proprietorship concern M/s Redamancy world, showed purchase of lead ingots from non existent concerns using fraudulent invoices not backed by concomitant sup....
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....ply of goods, showing fake transporter records. In this way M/s Redamancy world had passed fraudulent ITC of Rs. 8,17,24,829 crore on invoices without accompanying goods to various end users. The inv....
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....estigation spanned multiple locations in Delhi NCR area and based on documentary evidence and statements recorded, it was ascertained that Sanjay Goel was a key player in the network of fake companies....
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.... and transporters. Accordingly, Shri Sanjay Goel was arrested on 08.01.2021 and produced before, Duty MM Delhi, who ordered judicial custody. A total fake ITC of more than ₹ 8 crore has been th....
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....us passed/availed by the accused. Further investigations in the matter are under progress.<BR> News - Press release - PIB....