Tag: Gurugram

In an ongoing investigation the Directorate General of GST Intelligence, Gurugram Zonal Unit, were able to arrest two gang members of a fake invoicing...

Ministry of Finance DGGI Gurugram officials arrest man for defrauding exchequer in excess of ₹ 13.76 crore Posted On: 01 MAR 2021 6:46PM by PIB Delhi The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a person, namely Mr. Pradeep Jain, resident of Muzaffarnagar, UP who is Director of M/s PSR Metals…

Ministry of Finance DGGI Gurugram arrests man for fraudulently availing input tax credit of more than Rs 69 crore Posted On: 10 FEB 2021 7:52PM by PIB Delhi The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shei Surender Kumar Gupta resident of New Delhi on charges of availing…