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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year, 3 months ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake
Updated : 5 years, 7 months ago IST
New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices in connection with Rs 52 crores input tax credit fraud.
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