DGGI Arrests Four in Rs 293 Crore Fake ITC Scam Across Multiple States

Last updated: 17 December 2024


In a significant crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested four individuals, including a resident of Proddatur in YSR Kadapa district, for orchestrating a Rs 293 crore GST fraud. The arrested accused, identified as Manohar (3
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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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