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DRI exposes ADD Avoidance Scam on import of Chinese-Origin Hydraulic Rock Breakers routed through Malaysia
In a major enforcement action, the Directorate of Revenue Intelligence (DRI) has exposed a large-scale anti-dumping duty (ADD) avoidance scam...
GST Evasion: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 cr
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Md. Shamshad Saifi resident of New Delhi on charges of creating and operating fictitious firms...
