Quick Summary
In a major crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) has unearthed a Rs 700 crore tax fraud in Rajasthan, exposing a large-scale scam in the scrap trading and iron goods industry. The Jaipur Zonal Unit of DGGI carried out raids across 15 locations, including Jaipur
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Broadcasts
- Daily E-Newsletter
- Unlimited News Access
BEST VALUE
2 YEAR PLAN
3,499
(Inclusive of GST)
1 YEAR PLAN
1,999
(Inclusive of GST)
Buy CCI PRO Now
Already a PRO member? Login here for an ad-free experience.
FAQ :
The Directorate General of GST Intelligence (DGGI) has uncovered a GST fraud amounting to Rs 700 crore in Rajasthan.
Seven individuals have been arrested in connection with the GST fraud.
The fraud is mainly in the scrap trading and iron goods industry.
The estimated market value of the untaxed transactions is ₹4,000 crore.
Fraudsters used fake companies to generate fake invoices, operated undisclosed warehouses, and sold goods without proper documentation or GST compliance.
Raids were carried out across 15 locations in Jaipur, Bhilwara, Sikar, and Udaipur.
CAclubindia
