Fictitious transactions racket of Rs. 290.70 Crore busted by DGGI, Nagpur 7-12-2020: As a follow-up of the detection of a non-existent Advertising Firm in Dhule which had availed and passed on fake ITC,…
DGGI busts racket of exporter firms defrauding exchequer with ITC claims In a significant major disclosure, the Directorate General of GST Intelligence (DGGI) has busted a racket of exporter…