DGGI Arrests Chartered Accountant in Rs 325 Crore Fake Billing Case

Last updated: 10 November 2025


The Directorate General of GST Intelligence (DGGI), Bhubaneswar Zonal Unit, has arrested a Mumbai-based Chartered Accountant, Nilesh Yogesh Jigiwala, for his alleged involvement in a massiveGST fraud exceeding Rs 325 crore. According to DGGI officials, Jigiwala was the mastermind behind an elaborat

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