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Directorate General of GST Intelligence

DGGI Guwahati Uncovers Rs 100 Crore Fake Invoicing Racket, Arrests Two Top Stories

DGGI Guwahati Uncovers Rs 100 Crore Fake Invoicing Racket, Arrests Two

According to officials, the Sovasaria brothers, both tax accountants, allegedly operated over 20 fake firms from Guwahati to fraudulently avail and pass on fake Input Tax Credit (ITC).

By PratidinTime News Desk
Jan 25, 2025 07:56 IST 1 Min read
DGGI Guwahati Cracks Down on Fake Invoicing Racket, Arrests One in Rs. 70 Cr Scam Guwahati
DGGI Guwahati Cracks Down on Fake Invoicing Racket, Arrests One in Rs. 70 Cr Scam
By PratidinTime News Desk
Dec 05, 2024 21:04 IST 1 Min read
Beware of Fake Summons: DGGI Takes Action Against Fraudulent Tactics National
Beware of Fake Summons: DGGI Takes Action Against Fraudulent Tactics
By PratidinTime News Desk
Feb 11, 2024 08:55 IST 1 Min read
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