DGCI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr ...Middle East

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DGCI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr
source : Devdiscourse ( Middle East ) () 21
The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons for fraudulently claiming input tax credit of Rs 12.90 crores. The three have been identified as Alok Bhargava and his sons Akul and Atin Bhargava, owners of M/s Delhi Foils, M/s Abinox Industries and M/s Matalax Industries in Wazirpur here, according to the Ministry of Finance.

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