DGGI Busts Rs 266 Crore GST Fraud Involving Six Shell Companies

Last updated: 12 July 2025

In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over six premises in Delhi, and uncovered fraudulent invoices worth over Rs 266 crore, involving availment an

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