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Multi-State Tax Fraud Network Cracked: Mastermind Arrested for Rs 1,047 Crore Scam

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DGGI arrests mastermind of multi-state tax fraud syndicate operating fake firms worth Rs 1,047 crore. The effort to maintain GST system integrity continues.

DGGI Officers Nab Mastermind of Syndicate Operating 569 Fake Firms Involving Rs 1,047 Cr ITC

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DGGI busts syndicate operating 569 fake firms passing fraudulent tax credit worth Rs 1,047 crore. Mastermind identified & arrested, with majority of fake firms located in Delhi & 13 other states. Latest crackdown by Indian authorities against tax evasion.

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DGGI Officers Nab Mastermind of Syndicate Operating 569 Fake Firms Involving Rs 1,047 Cr ITC

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DGGI busts syndicate operating 569 fake firms passing fraudulent tax credit worth Rs 1,047 crore. Mastermind identified & arrested, with majority of fake firms located in Delhi & 13 other states. Latest crackdown by Indian authorities against tax evasion.

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