DGGI Arrests Tax Consultant and Trader in Rs 30 Crore Bogus GST ITC Racket

Last updated: 16 December 2025

The Directorate General of GST Intelligence (DGGI) has arrested two individuals in Gujarat for their alleged involvement in a bogus input tax credit (ITC) racket involving fraudulent GST claims worth nearly Rs 30 crore. The arrests were made on Saturday by the Surat Zonal Unit of DGGI following an e

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