DGGI Arrests Two Masterminds in Rs 700 Crore Fake Billing GST Fraud

Last updated: 12 October 2024

In a major crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested two key players, Manish and Amit, residents of Gurmukh Singh Colony, Mandi Gobindgarh, in connection with a fake billing scheme worth over ₹700 crores. The elaborate fraud, orchestrated through identit

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