DGGI

Read more about the article DGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in Financial Year 2023-24 (up to December 2023)

DGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in Financial Year 2023-24 (up to December 2023)

DGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in Financial Year 2023-24 (up to December 2023) #DGGI #detects #fraudulent #ITC #cases #involving #crore #arrests #Financial…

Continue ReadingDGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in Financial Year 2023-24 (up to December 2023)
Read more about the article Officials of DGGI, Jaipur, bust syndicate operating in 14 States through 569 fake firms fraudulently claiming ITC of Rs 1,047 crore, 1 held

Officials of DGGI, Jaipur, bust syndicate operating in 14 States through 569 fake firms fraudulently claiming ITC of Rs 1,047 crore, 1 held

Officials of DGGI, Jaipur, bust syndicate operating in 14 States through 569 fake firms fraudulently claiming ITC of Rs 1,047 crore, 1 held #Officials #DGGI #Jaipur #bust #syndicate #operating #States…

Continue ReadingOfficials of DGGI, Jaipur, bust syndicate operating in 14 States through 569 fake firms fraudulently claiming ITC of Rs 1,047 crore, 1 held
Read more about the article DGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held

DGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held

DGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held #DGGI #Gurugram #officials #bust #racket #involving #fake #entities #fraudulently #claiming #ITC…

Continue ReadingDGGI Gurugram officials bust racket involving 539 fake entities and fraudulently claiming ITC of Rs. 1,124.66 crore, one held
Read more about the article DGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 held

DGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 held

DGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 held #DGGI #Gurugram #officials #bust #ITC #racket #involving #shell #entities #fraudulently #claiming #crore…

Continue ReadingDGGI Gurugram officials bust ITC racket involving 461 shell entities with fraudulently claiming Rs 863 crore, 2 held

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