Tag: DGGI
DGGI Officials bust network involving fake invoices worth more than Rs 4500 crore –...
DGGI Officials bust network involving fake invoices worth more than Rs 4,500 crore; 1 held
By PIB Delhi
Recently a case was booked by DGGI against some fake firms, which were found nonexistent at their principal...
DGGI busts exporter companies for defrauding exchequer through fraudulent claims
DGGI busts exporter companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 crore
By PIB Delhi
An intelligence was developed by the officers of DGGI that few exporter companies...