Sunday, October 28, 2018

DGGI detects GST fraud, says could be #39;tip of iceberg#39;

DGGI detects GST fraud, says could be #39;tip of iceberg#39; The officials suspect that the bogus invoices might have been utilised to get enhanced credit limits from banks, "thereby laying foundation of a future banking fraud".

from Moneycontrol Business News https://ift.tt/2CPbDVN

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