Directorate General of GST Intelligence detects fake invoices worth over 700 cr

Hindustan Times

Fake invoices worth close to ₹800 crores were detected by the Directorate General of GST Intelligence (DGGI) (Jaipur) zonal unit in past 40 months, said officials of the investigating wing of Goods and Services Tax (GST) intelligence wing. According to official data of the department, between July 1, 2017, and January 23, 2021, the DGGI arrested 25 people of which 21 have been arrested for is…

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