Tag: Exporters Used Fake Invoices

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 […]