GST Fraud Alert: Rs 10000 crore scam revealed with 3000 fake shell companies

Last updated: 12 June 2023

On Thursday, the Directorate General of GST Intelligence (DGGI) arrested one Sanjay Dhingra, the promoter of Good Health Industries Pvt Ltd, Rajouri Garden, Delhi, which is engaged in manufacturing of Dairy Best brand of desi ghee having manufacturing units at Mewat in Haryana and Saharanpur in UP.

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Category GST   Report

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