Tuesday, October 30, 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 ...
Pune GST unit spots evasion of Rs 79 crore, arrests traderTimes of India

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