Rs 197.49 crore seized from Peeyush Jain is case property: DGGI
However, on Thursday the DGGI made it clear that there was nothing going like that. The DGGI refuted all the claims.
However, on Thursday the DGGI made it clear that there was nothing going like that. The DGGI refuted all the claims.
it is made out as if the department has agreed with the deposition of Shri Peeyush Jain and finalised the tax liability accordingly, the note further added.
Sources said that two arrests were made on Friday in Gurugram while one each was made in Nagpur, Kolkata and Mumbai CGST zones.
Preliminary investigations have revealed Raja Cement House had cumulatively received and issued fake invoices valued at over Rs 115 crore