In the biggest ever joint operation by Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) against exporters who were claiming a refund of IGST fraudulently, pan-India searches were carried out at 336 different locations across the country yesterday. The operation covered entities in the states of Delhi, Haryana, Uttar Pradesh, […]
The post GST Evasion: DRI, DGGI carry out joint operations against fraudulently claiming refund of IGST by Exporters appeared first on Taxscan | Simplifying Tax Laws.
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