DGGI probe against Fake GST Bill rackets worth Rs. 1000 crore; suspects 206cr loss to Government: Arrests Mastermind

By Navasree A.M - On July 26, 2023 5:15 pm - 2 mins read
DGGI - DGGI probe against Fake GST Bill rackets - Fake GST Bill rackets - GST - GST Bill rackets - taxscan

The Mumbai unit of Directorate General of GST Intelligence (DGGI) probed against the fake Goods and Services Tax (GST) bill rackets worth Rs. 1000 crores. The officials suspected that the government had suffered a revenue loss of Rs. 206 crores. Based on DGGI’s investigation, it has been uncovered that approximately 160 companies were established using…

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