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Thane CGST & CX Commissionerate fraudulent ITC racket
During a series of follow-up searches, the authorities uncovered incriminating evidence including fake invoices,...
DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr
The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a...
Man arrested by DGGI Gurugram for input tax credit fraud
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has...
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