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Consequently, the Delhi High Court dismissed the writ petition. However, the court granted Hardwyn India Limited the liberty to approach the jurisdictional High Court, which would be the High Court of ...
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Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check detailsThe Pune Zonal Unit of the Directorate General of GST Intelligence (DGGI) has busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of ₹1,196 ...
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermindPune (Maharashtra) [India], February 12 (ANI): Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one ...
Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, arrested Maddi Prasad in Karnataka for allegedly being involved in a GST fraud involving bogus invoices ...
Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, in the investigation of a major GST evasion case, arrested a GST consultant in Vijayawada, for his role in ...
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