belagavi zonal unit dggi

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    Mastermind Arrested in Bengaluru for Fake Invoice Scheme

    Bengaluru, February 27 In a major crackdown on GST fraud, the Belagavi zonal unit of the Directorate General of GST Intelligence (DGGI) has uncovered a fake input tax credit racket worth approximately Rs 593 crore, officials said.The action followed an investigation into a suspicious GST...
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    • belagavi zonal unit dggi bengaluru cgst act 2017 criminal investigation economic offences fake invoices fraud detection fraud investigation goods and services tax (gst) input tax credit (itc) investigation mohammad saifullah shell entities star tax consultant tax practitioner
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    • Forum: National
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