Directorate General Of GST Intelligence Busts ₹1,196 Crore Fake Input Tax Credit Scam; Raids Uncover Bogus GST Network
The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...
DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC ...
Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...
CGST Mumbai Zone busts ₹140 cr fake GST invoice racket
Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.
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Massive GST Fraud Exposed by DGGI Pune: Rs 1,196 Crore Scam Unraveled
Pune has uncovered a GST fraud network worth Rs 1,196 crore, arresting one individual. Investigations revealed bogus companies utilizing fraudulent ITC transactions. The network used fake invoices and ...
DGGI probe detects ₹1,196 crore fraudulent Input Tax Credit transactions
DGGI uncovers 1,196 crore tax fraud involving fake invoices, e-way bills, shell entities, and bogus companies.
Pune DGGI uncovers Rs 1196 crore GST fraud
The release said the investigation involved searches in Pune, Delhi, Noida and Muzaffarnagar and revealed a sophisticated ...
DGGI Pune Uncovers Rs 1,196 Crore GST Fraud Involving Multiple Private Firms
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.
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Rs 1,196 Cr GST Fraud Uncovered in Pune: DGGI Arrests One
The DGGI, Pune Zonal Unit, has unearthed a massive GST fraud involving multiple private firms and fake ITC transactions worth ...
Massive Rs 1,196 cr GST fraud uncovered, one arrested in multi-state operation
NEW DELHI: The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore. One person has also been arrested in connection with the ...