Tag: Dggi

Referring to the outcomes of the DGGI, Shah said the achievements of Jammu and Kashmir will reach every state and this will lead to healthy competition of good governance in every district of the country.

New Delhi: In the biggest ever pan-India joint operation against fraudulent claim of IGST refunds, the Directorate General of GST Intelligence (DGGI) and the Directorate General of Revenue Intelligence (DRI) have busted a major racket of fake invoices worth Rs 3,500 crore involving exporters. Using fake invoices, the exporters are estimated to have claimed input […]