Saturday, July 24, 2021

DGGI arrests CFO of Urja Global in input tax credit case fraud case

DGGI arrests CFO of Urja Global in input tax credit case fraud case Krishan Kumar Bansal, Director of Microlyte CFO of Urja Global, along with Yogesh Goyal (Director Urja Global) and Amit Dua (Director of NYX India) were arrested on Friday for "knowingly committing offences" under Section 132(1)(b) and 132(1)(c) of the CGST Act, 2017 which are cognizable and non-bailable offences.

from Moneycontrol Business News https://ift.tt/3rAepWe

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