DGGI booked GST fraud against 3 firms

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On 3rd March 2020 , the Directorate General of GST Intelligence (DGGI) Headquarters booked a case against Fortune Graphics Ltd, Reema Polychem Pvt Ltd and Ganpati Enterprises. The case involves issuing fake invoice worth over ₹4,198 crores and fraudulently claiming input tax credit of ₹660 crore.

On 4th March 2020 , One of the directors of Reema Polychem has been arrested. Other directors of these three firms is under investigation. The past of these firms were not good either . Directorate of Revenue Intelligence have booked a case of diversion of duty-free goods imported under advance authorisation scheme by Reema Polychem Pvt Ltd.

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