arrests

DGGI busts Fake Billing Racket - DGGI - Fake Billing Racket - Billing Racket - Bogus Companies - Fake ITC Claim - ITC Claim - Claim - ITC - Arrests - taxscan
DGGI busts Fake Billing Racket worth 485 cr involving least 25 Bogus Companies and Fake ITC Claim of Rs. 76cr: Arrests 2
July 27, 2023
DGGI - DGGI probe against Fake GST Bill rackets - Fake GST Bill rackets - GST - GST Bill rackets - taxscan
DGGI probe against Fake GST Bill rackets worth Rs. 1000 crore; suspects 206cr loss to Government: Arrests Mastermind
July 26, 2023
Delhi Police Arrests Man for Cheating of 6 Crores on  Jeweller - Delhi Police Arrests - Cheating of 6 Crores on  Jeweller - 6 Crores on  Jeweller - Jeweller - Police Arrests - GST Inspector - GST - Taxscan
Delhi Police Arrests Man for Cheating of 6 Crores on  Jeweller by Impersonating as GST Inspector
July 20, 2023
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