Woman arrested in latest drive against GST fraud

November 23, 20200 LikeGST , Latest News , Taxlaw , Uncategorized, ,

The GST investigating authority on Thursday arrested two persons in the National Capital Region (NCR), two in Hyderabad, one in Chennai and one in Ahmedabad. The directorate general of GST intelligence (DGGI) for the first time arrested a Chennai-based woman mastermind, running the racket of fake invoices to fraudulently claim input tax credit on the …

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