GST Fraud
Nov 06, 2023
New Delhi, Nov 6 (IANS) The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has busted a large-scale racket involving fake invoicing to the tune of a whopping Rs...
Mar 13, 2019
Shell Companies owned by a prominent TDP Rajya Sabha member and former Union minister are at the centre of a major GST tax evasion scam.