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

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…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹1199 + GST for 1 year

Subscribe Now

taxscan-loader