Summary:
Upadhyay is also on the board of six other firms, including Best Stock Solutions Research and Advisory LLP, Gyaneshwar Trading and Sales Private Limited and Arkdeep Share Traders Consultancy Private Limited. (Representational)THE DIRECTORATE General of Goods and Services Tax Intelligence (DGGSTI) in Mumbai has arrested the directors of two city-based firms in connection with an alleged service tax and GST fraud of Rs 173 crore, The Indian Express has learnt. The probe has also allegedly found that Horizon Outsource had issued bogus invoices showing GST of Rs 47 crore to its clients. (Representational) The DGGSTI also suspects that the company may have been involved in laundering money. “The agency has found that Horizon Outsource has issued and received fake invoices of about Rs 127 crore..