Monday, October 29, 2018

DGGI detects GST fraud, says could be 'tip of iceberg' - Moneycontrol.com


Moneycontrol.com

DGGI detects GST fraud, says could be 'tip of iceberg'
Moneycontrol.com
The Directorate General of GST Intelligence's (DGGI's) Pune zonal unit has unearthed a Rs 80 crore "fraud" which is suspected to have been perpetuated through procurement of "bogus invoices" from markets and arrested one person from Mumbai. Modsingh ...
GST Intel Wing Unearths Rs 80 Crore 'Fraud' in Pune, Says Could be 'Tip of the Iceberg'News18
Pune GST unit spots evasion of Rs 79 crore, arrests traderTimes of India
Pune zonal unit of DGGSTI arrest businessman for Rs 80 crore GST fraudHindustan Times

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