Friday, December 27, 2019

DGGI Chennai unearths GST Fraud involving rupees Rs.900 Cr

In a major operation, sleuths of DGGI, the Chennai Zonal unit carried searches lasting two days during the 19th to 20th of December at several premises and unearthed a GST fraud involving rupees Rs.900 Crores, wherein several firms were created using identity documents for gullible people. GST fraud  and GST registrations were obtained for issuing […]

The post DGGI Chennai unearths GST Fraud involving rupees Rs.900 Cr appeared first on Taxscan | Simplifying Tax Laws.



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