In a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh,…
The Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over…
The Goods and Services Tax (GST) officials have apprehended three individuals for their involvement in a massive scheme to sell steel waste through bogus bills totaling Rs392.83 crore. The arrested…
The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More