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FRAUD

Blogs under category: FRAUD
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DGGI Officials bust network involving fake invoices worth more than Rs 4,500 crore; 1 held

CA. VINAY MITTAL

DGGI Officials bust network involving fake invoices worth more than Rs 4,500 crore; 1 held Posted On: 14 JAN 2022 5:28PM by PIB Delhi Recently a case was booked by DGGI against some fake firms, whi ........ View More

  • 15/01/2022
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  • Visitor's Count: 794

DGGI Gurugram officials arrest man for input tax credit fraud of more than Rs 43 crore

CA. Vinay Mittal

Ministry of Finance DGGI Gurugram officials arrest man for input tax credit fraud of more than Rs 43 crore Posted On: 11 MAR 2021 12:05PM by PIB Delhi The Directorate General of GST Intelligence ........ View More

  • 12/03/2021
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  • Visitor's Count: 584

 
     
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