directorate of goods and services tax intelligence (dggi)

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    Shell Companies and Payment Aggregators Linked to Fino Payments Bank Probe

    New Delhi, February 28 The Directorate of Goods and Services Tax Intelligence (DGGI) is investigating GST evasion by Fino Payments Bank, which is suspected of using shell companies and payment aggregators to channel illicit funds generated by online money gaming, sources said on Saturday."The...
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