DGGI Arrests Two In Rs 177 Cr GST Fraud Linked To Fake Firms
Published on: March 26, 2026, 10:49 a.m. | Source: Daily Excelsior
AMARAVATI, Mar 26: The Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested two persons linked to a large fake Input Tax Credit (ITC) racket as part of an intensified crackdown on organised GST evasion. The arrests were made by DGGI’s Visakhapatnam Zonal Unit in Hyderabad based on specific intelligence developed through data analytics and inter-agency collaboration, targeting inter-state fraud networks. “Two persons involved in a fake ITC racket of about Rs 177 crore have been arrested under […]
