Monday, December 16, 2019

Crackdown on bogus GST claims | DGGI unearths Rs 41cr IGST evasion, nabs kingpin

Crackdown on bogus GST claims | DGGI unearths Rs 41cr IGST evasion, nabs kingpin DGGI had conducted searches at the premises of Desai in September and found many bogus entities that were created to avail refunds in a fraudulent manner

from Moneycontrol Business News https://www.moneycontrol.com/news/business/crackdownbogus-gst-claims-|-dggi-unearths-rs-41cr-igst-evasion-nabs-kingpin_13278201.html

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