DGGI Gurugram Takes Down Fraudulent Network: 539 Fake Entities Exposed in ITC Fraud

Last updated: 23 June 2023

DGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held In another operation, GST evasion of Rs. 97.44 crore through a network of 19 fake entities busted In an intelligence-based operation,the Directorate General of GST Inte

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Category GST   Report

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