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The Directorate General of GST Intelligence (DGGI) has unearthed fraudulent Input Tax Credit (ITC) transactions amounting to ₹1,196 crore by exposing a network of bogus companies and arrested a ...

The investigation has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC) transactions, reported PTI quoting DGGI Pune Zonal Unit. The authorities have ...

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. The ...

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The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs 1,196 crore following raids at multiple locations in Pune, Delhi ...

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The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a GST fraud amounting to Rs 1,196 crore and has arrested one individual in connection with the case. The ...

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DGGI probe detects Rs 1,196 cr fraudulent Input Tax Credit transactions The arrested individual, who allegedly masterminded the fraud, is the director of a private firm based in Muzaffarnagar. PTI ...

Pune, Feb 12 (PTI) The Directorate General of GST Intelligence (DGGI) has unearthed fraudulent Input Tax Credit (ITC) transactions amounting to Rs 1,196 crore by exposing a network of bogus companies ...