GST Fraud of Rs 16 Crore: Aadhaar and PAN of Employees Used for Fake ITC

Last updated: 11 August 2025

The Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit, has busted a Rs 16 crore GST fraud involving bogus companies engaged in fraudulent ITC transactions. One person was arrested following search and inspection operations at three locations in Karnataka's Ballari district. Invest

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Category GST   Report

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