DGGI Pune – OnlineTaxUpdate

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.

GST in Media

Pune GST Intelligence busts multi-state fake input tax credit scam worth Rs 145 crore

byAdmin20/05/202420/05/2024

In a major breakthrough, the Pune zonal unit of the Directorate General of GST Intelligence (DGGI) has busted a multi-state fake input tax credit (ITC) racket worth over Rs 145 crore and arrested one person from Rajasthan, official sources said here on Tuesday.

Tag: DGGI Pune

DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firms

Pune GST Intelligence busts multi-state fake input tax credit scam worth Rs 145 crore