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TMI BlogDGGI Gurugram arrests one for fraudulently availing input tax credit of 8 croreX X X X Extracts X X X X X X X X Extracts X X X X ..... DGGI Gurugram arrests one for fraudulently availing input tax credit of 8 crore X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ll 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 su ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pply 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 in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vestigation 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 companie ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s 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 t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hus passed/availed by the accused.
Further investigations in the matter are under progress. X X X X Extracts X X X X X X X X Extracts X X X X
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