 "financial fraud investigation, audit and analysis")
The Chennai Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested the director of a firm and an accountant for fraudulently availing Input Tax Credit (ITC) of Rs 21 crore through fake GST invoices.
The department said that Srimarg Human Resource Pvt Ltd (SHRPL), Chennai was engaged in providing manpower to various industries and manufacturing units located in Chennai and Tada.
After officials came to know that the company had been fraudulently availing ITC without any actual receipt of goods/ services from several non-existent firms, simultaneous searches were conducted at various premises including the residential premises of the company's
