Search For "untraceable exporters"
Stern action initiated against 1,474 untraceable exporters claiming Rs 202
Updated : 5 years, 10 months ago IST
New Delhi [India], July 26 (ANI): Stern action is proposed against the risky exporters who have been claiming IGST Refund worth Rs.2,020 crore and were found untraceable, said Finance Ministry Sources in the know of the matter, stating that the number of such untraceable risky exporters has
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Over 1,200 exporters untraceable, Rs 350 crore fake IGST refunds saved
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 15 (ANI): A recent analytics-driven probe into Goods and Services Tax (GST) refunds has led investigators to detect more than 1,200 untraceable exporters, saving the exchequer of over Rs 350 crore in refunds under payment.
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