Directorate General of Goods and Services Tax Intelligence

Income Tax sleuths have unearthed the largest GST related fraud in India. Rs 173 crore was syphoned off using fake GST invoices, by a Mumbai based firm. Owners have been arrested. Since July 2017, this company was showing fake invoices of…

In lieu of non-maintenance charges, banks provide basic banking services such as ATM withdrawals, chequebooks, etc. In a surprise move, Directorate General of Goods and Services Tax Intelligence (DGGST) has contacted all leading banks and…