DGGI arrests Mastermind of Invoice Racket issuing fake invoices worth Rs.97.8 cr with bogus ITC worth Rs. 13 cr

By Navasree A.M - On June 18, 2023 7:44 pm - 2 mins read

DGGI - DGGI arrests - DGGI arrests Mastermind of Invoice Racket - Invoice Racket - Invoice - invoices - ITC - taxscan

The Directorate General of GST Intelligence (DGGI) arrested the mastermind of the fake invoicing racket. The bogus invoices were generated, and the ITC (Input Tax Credit) was claimed. The racket has taken advantage of the government in this way. The officers of DGGI conducted search operations on 15 June 2023 at the residence cum business…

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