DGGI unveils 643 cr GST fraud, prime accused held
In a major operation, officers from the Directorate General of GST Intelligence (DGGI), Visakhapatnam zonal unit, apprehended an individual involved in a 643.81 crore fraudulent invoice scheme.
Tag: DGGI detects fraud
DGGI uncovers GST fraud involving Rs 3,200 cr worth fake invoices, two held
The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore and arrested two people in connection with the case.
DGGI detects ₹2.01 lakh crore in GST evasion during FY24
For the first time, the Directorate General of GST Intelligence (DGGI) has detected the highest-ever number of tax evasion cases, totalling approximately 6,084 cases involving ₹2.01 lakh crore of Goods and Services Tax (GST) in 2023-24.
DGGI detects 1,700 fraudulent ITC cases
DGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in Financial Year 2023-24 (up to December 2023) In the current Financial Year 2023-24 (up to December 2023), 1,700 fake ITC cases involving Rs. 18,000 crore have…