Fictitious ITC transactions racket of Rs. 290.70 Crores busted by DGGI, Nagpur

Last updated: 12 December 2020

Fictitious transactions racket of Rs. 290.70 Crore busted by DGGI, Nagpur Arrest of Director of M/s M M Advisors Consultants Private Limited at Mumbai Recovery of Input Tax Credit of Rs. 25.22 Crore in Cash As a follow-up of the detection of a non-existent Advertising Firm in Dhule which

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