defrauding exchequer
- India
DGGI Gurugram officials arrest man for defrauding exchequer in excess of ₹ 13.76 crore
The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a person, namely Mr. Pradeep Jain, resident of…
Read More » - India
DGGI busts exporter companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 crore
An intelligence was developed by the officers of DGGI that few exporter companies were engaged in fraudulent availment of Input…
Read More »