DGGI Busts Rs 118 Cr GST Refund Fraud, Nabs Kingpin ...Middle East

Mumbai:  One person operating through seven companies has been arrested in connection with an alleged Rs 118 crore GST fraud involving fake bills without supplying goods or services, officials said here on Saturday. The operation was carried out by the Directorate-General of GST Intelligence (DGGI), Mumbai Zonal Unit, which led to the arrest of the […] The post DGGI Busts Rs 118 Cr GST Refund Fraud, Nabs Kingpin appeared first on Ommcom News.

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