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In two other separate cases, DGGI collectively blocks nearly 2,400 bank accounts and freezes nearly Rs 126 crore
DGGI cracks down on offshore Online Money Gaming firms to curb tax evasion Read More In some cases, KYC method was used with the knowledge of the concerned person by paying them small pecuniary benefits.
DGGI detects 1,700 fraudulent ITC cases involving Rs 18,000 crore Read More The two syndicates have issued invoices having taxable turnover of Rs 3,142 crore involving ITC of Rs 557 crore through 246 fake firms to more than 1,500 beneficiary firms.
DGGI bust racket involving 246 fake entities, three held for fake ITC of Rs 557 crore Read More In another operation, GST evasion of Rs 97.44 crore through a network of 19 fake entities busted
DGGI Gurugram officials bust racket involving 539 fake entities, one held Read More
In two separate cases, DGGI nabbed two persons in Delhi while one was arrested in Pataudi, Haryana.
Gurugram DGGI Unit arrests 3 persons for running fake firms, evading GST of more than Rs 48 crore Read More