The GST General Directorate of Intelligence (DGGI), Nagpur, has found fraudulent transactions of Rs 290.70 million, including a bogus Input Tax Credit (ITC) of Rs 25.22 million, after searches on a private company and one person has been arrested, an official said. Monday. According to a DGGI release, a Mumbai-based …
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The GST Directorate General of Intelligence (DGGI) has so far arrested 59 people, including three public accountants (CA), in 10 days of its national campaign against the submission of false invoices for goods and services tax (GST). According to people familiar with the events, Mitesh M Shah, whom the DGGI …
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Prosecutors arrested 25 people and filed 350 false billing cases, in a major campaign against tax evasion, said an official from the General Directorate of GST Intelligence (DGGI), under conditions of anonymity. The false invoices were used to evade goods and services tax (GST) and income tax and to divert …
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