DGGI detects GST fraud, says could be 'tip of iceberg'

The Directorate General of GST Intelligence's (DGGI's)  Pune  zonal unit has unearthed a Rs 80 crore "fraud" which is suspected to have been perpetuated through procurement of "bogus invoices" from markets and arrested one person from Mumbai. Modsingh Padamsingh Sodha was arrested Friday and found to be operating over 10 dummy companies that had issued fraud…