DGGI uncovers Rs 3,200 crore in GST fraud, two held

  • Posted on January 29, 2025
  • By Business News Today
  • 3 Views
DGGI uncovers Rs 3,200 crore in GST fraud, two held

The Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fake companies, engaged in circular trading, and fraudulently availed Rs 665 crore in Input Tax Credit. Investigations revealed 15 sham firms with no actual business activity.
continue reading...

Author
Business News Today

You May Also Like