<span style="color: #222222;">The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested one Ravinder Kumar alias Ravinder Garg resident of New Delhi on charges of creating and operating fictitious firms on forged documents. Mr Kumar used forged documents in availing of and passing on Input Tax Credit(ITC) on bogus Invoices without actual receipt and supply of goods or services.</span><br />'' <span style="color: #222222;"> </span><br />'' <span style="color: #222222;">Mr Kumar created multiple proprietorship, partnership firms and private limited companies based in Haryana, New Delhi and Jharkhand merely on paper. He kept eluding the investigation and did not appear before the investigating authorities even after issuance of Summons on multiple occasions.</span><br />'' <span style="color: #222222;"> </span><br />'' <span style="color: #222222;">He admitted to have created two Private Limited Companies, one partnership firm and multiple proprietorship firms which have generated sham invoices without goods amounting to 237.98 crore rupees and passed on fake ITC amounting to more than  43 crore rupees.</span><br />'' <span style="color: #222222;"> </span><br />'' <span style="color: #222222;">The investigation spanned multiple locations in Delhi and Haryana. Based on documentary evidence he was arrested and sent to judicial custody.</span>