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The Visakhapatnam zonal unit of the Directorate General of GST Intelligence (DGGI) has arrested Eliyaz Basha in connection with a fraudulent Input Tax Credit (ITC) racket worth ₹19.79 crore, officials … Read More
The Directorate General of GST Intelligence (DGGI) has busted a ₹217 crore fake input tax credit (ITC) racket operating across Andhra Pradesh and Telangana, exposing a network of 72 shell … Read More
Officials of the Directorate-General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, arrested the proprietor of Labbaik Minerals on Saturday for allegedly availing and utilising fake Goods and Services Tax (GST) … Read More
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has busted a fake Input Tax Credit (ITC) racket involving Rs 27.07 crore and arrested the prime accused in the … Read More
