Businesswoman Arrested in ₹100 Crore GST Fraud Using 27 Shell Companies
🚨 Businesswoman Arrested in ₹100 Crore GST Fraud Using 27 Shell Companies | DGGI Crackdown in Odisha Rourkela, Odisha – In a major breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar Zone has uncovered a massive GST input tax credit (ITC) fraud exceeding ₹100 crore. …
