GST fraud worth Rs 824 crore by 15 insurance companies detected

Last updated: 30 September 2022

The Mumbai branch of the Directorate General of Goods and Services Tax (GST) Intelligence has detected tax evasion of ₹824 crore by 15 insurance companies, intermediary marketing companies and multiple non-banking finance companies. These companies allegedly availed input tax credit (ITC) without

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Category GST   Report

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