Saturday, 03 December 2022

 

 

LATEST NEWS Punjab Police's AGTF Arrests Lawrence Bishnoi Gang Member From Dhakoli; Recovers 20 Pistols, Innova Car Chief Secretary Vijay Kumar Janjua Directs To Focus On The Coverage Of Children Under Aadhaar Now, Horticulture Experts Just A Call Away Punjab Police Foil Major Heroin Smuggling Bid Through Indo-Pak Border; 5.6 Kg Heroin, Hexacopter Drone Recovered We want to build the biggest league outside India : Graeme Smith Litton Kumer Das to lead Bangladesh in upcoming ODI series against India Suryakumar Yadav will someday win a World Cup for Team India : Brett Lee Free yoga classes to continue at all costs, announces Arvind Kejriwal WhatsApp rolls out disappearing messages shortcut on Android beta National Conference on Innovative Trends in Engineering Technology concludes at GCET Jammu DC Ramban Mussarat Islam reviews progress of work on NH-44 Four laning project Committee on Land Use approves 12 cases in Doda Modern Youth Innovation Centre coming up in Ghat soon DDC Chairman Dhananter Singh Kotwal launches work of JJM Water Supply Scheme at village Rainda DDC Rajouri Vikas Kundal reviews performance of PMGSY MVD, Health Department organise free medical camp for operators of commercial vehicles NCSC Chairman Vijay Sampla asks Cochin Port authority and Cochin Shipyard limited to redress issues of SC employees Every unemployed youth will get job, contractual employees to be regularised in Gujarat : Bhagwant Mann Harbhajan Singh ETO directs officials of PWD to speed up the ongoing development works Governor Rajendra Vishwanath Arlekar inaugurates National Conference on Digital Crime and Forensic Science Director Agriculture Chowdhury Mohammad Iqbal reviews working scenario of Agriculture Law Enforcement Agency

 

Two Persons arrested for involving in fake invoices racket & fraudulently availing Input Tax Credit

5 Dariya News

5 Dariya News

5 Dariya News

Gurugram (Haryana) , 09 Oct 2019

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two persons namely Sh. Gulshan Dhingra resident of Ramesh Nagar, New Delhi and Sh. Sanjay Dhingra resident of Punjabi Bagh, New Delhi who were found involved in fake invoices racket having taxable value of Rs. 931 crore and fraudulently passing/ availing Input Tax Credit (ITC) amounting to Rs. 127 crore through a complex web chain of various entities. Many of these entities were under their control and they also formed separate entities in the name of their employees/ dummy persons and generated fake invoices without actual movement of goods, namely ferrous/ non-ferrous scrap, ingots, nickel cathode etc., thereby causing loss to exchequer by evasion of GST. They availed this fraudulent ITC to offset their GST liability and also passed on such fraudulent ITC to further buyers who availed the same to discharge their GST liability against their outward supplies with an ulterior motive to defraud the Government exchequer. During the course of investigation, their employees/ dummy persons admitted of having no knowledge of movement of above mentioned goods.Thus, Sh. Gulshan Dhingra and Sh. Sanjay Dhingra have committed offences under the provisions of Section 132(1)(b) & (c) of the Central Goods & Services Tax Act (CGST), 2017, which are cognizable and non-bailable offences and punishable under Section 132 of the CGST Act, 2017. Consequently, Sh. Gulshan Dhingra and Sh. Sanjay Dhingra were arrested on 07th October, 2019 under Section 69(1) of the CGST Act, 2017 and produced before Judicial Magistrate in Gurugram Court on 07th October, 2019. Court has sent them to judicial custody till 19th October, 2019. Further investigation in the matter is in progress.

 

Tags: Crime News Haryana

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2022 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD