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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 1 week ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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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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