Sunday, October 28, 2018

GST Intel Wing Unearths Rs 80 Crore 'Fraud' in Pune, Says Could be 'Tip of the Iceberg' - News18


News18

GST Intel Wing Unearths Rs 80 Crore 'Fraud' in Pune, Says Could be 'Tip of the Iceberg'
News18
Pune: 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.
DGGI detects GST fraud, says could be 'tip of iceberg'India.com News
Pune GST unit spots evasion of Rs 79 crore, arrests traderTimes of India
DGGI detects Rs 80 crore GST 'fraud', says could be a tip of the icebergThe New Indian Express

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