Acting on specific intelligence that a few units located in Kandla SEZ at Gandhidham, (Gujarat) in connivance with about 20 exporter firms/companies based in the National Capital Region (NCR) have hatched a major conspiracy to defraud the Government exchequer, the Directorate General of GST Intelligence (DGGI), Ahmedabad Zone (an Investigative arm of the Central Government), […]
The post GST Evasion: DGGI unearths Input Tax Credit Fraud of over Rs 400 crore in Kandla SEZ appeared first on Taxscan | Simplifying Tax Laws.
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