DGGI Uncovers Rs 8000 Crore Fake GST Firm Scam Involving Pune-Based Auto Rickshaw Driver

Last updated: 29 October 2024

The Directorate of GST Intelligence (DGGI) has uncovered a massive fake GST firm scam worth between Rs 5,000 and Rs 8,000 crores. The scam revolves around 246 fraudulent GST firms set up by the prime accused, Ashrafbhai Ibrahimbhai Kalavadiya (50), a resident of Surat, Gujarat. The scandal was expos
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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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