The Hindu6d
DGGI probe detects ₹1,196 crore fraudulent Input Tax Credit transactions
The Directorate General of GST Intelligence (DGGI) has unearthed fraudulent Input Tax Credit (ITC) transactions amounting to ₹1,196 crore by exposing a network of bogus companies and arrested a ...
The Free Press Journal6d
DGGI Pune Uncovers Rs 1,196 Crore GST Fraud Involving Multiple Private Firms
The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a GST fraud amounting to Rs 1,196 crore and has arrested one individual in connection with the case. The ...
Webindia 1236d
DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case. The ...
Mint6d
Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The investigation has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC) transactions, reported PTI quoting DGGI Pune Zonal Unit. The authorities have ...
The Free Press Journal5d
Directorate General Of GST Intelligence Busts ₹1,196 Crore Fake Input Tax Credit Scam; Raids Uncover Bogus GST Network
The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs 1,196 crore following raids at multiple locations in Pune, Delhi ...
The Hindu6d
Centre’s discriminatory stand prompted State to explore revenue-generating model for KIIFB: Pinarayi
A scenario where user fee is collected on Kerala Infrastructure Investment Fund Board (KIIFB)-funded roads will enable KIIFB to use it as a revenue source to repay its loans and, over time, phase ...
GQ6d
The Best Western Shirts Buck the Rest of Your Button-Ups
The best Western shirts also have fancy details like pearl ... but the addition of a subtly branded pocket logo takes this otherwise simple ranch-ready shirt into style swerve territory.
Business Standard6d
DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firms
The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a GST fraud amounting to Rs 1,196 crore and has arrested one individual in connection with the case. The ...
ThePrint6d
DGGI probe detects Rs 1,196 cr fraudulent Input Tax Credit transactions
Pune, Feb 12 (PTI) The Directorate General of GST Intelligence (DGGI) has unearthed fraudulent Input Tax Credit (ITC) transactions amounting to Rs 1,196 crore by exposing a network of bogus companies ...