Written by Khushboo Narayan | Mumbai | Updated: December 23, 2020 7:37:17 am The tax authorities have indicted several scammers for using false GST invoices. (Photo / Bloomberg File) In the last month, the General Directorate of Fiscal Intelligence of Goods and Services (DGGSTI) of the entire country arrested more …
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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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Upon investigation by 62 customs agents, they were found to have handled more than 15,290 export shipments from 1,431 untraceable exporters. The Central Board of Indirect Taxes and Customs (CBIC) said on Sunday it suspended the licenses of 56 customs agents linked to fraudulent exporters. The General Directorate for Risk …
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