The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a ...

The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...

Pune Zonal Unit, has uncovered a GST fraud amounting to Rs 1,196 crore and has arrested one individual in connection with the ...

The release said the investigation involved searches in Pune, Delhi, Noida and Muzaffarnagar and revealed a sophisticated ...

Pune: A 53-year-old civil contractor from Kothrud lost Rs1.32 crore between Nov 27 last year and Feb 4 this year to ...

The DGGI, Pune Zonal Unit, has unearthed a massive GST fraud involving multiple private firms and fake ITC transactions worth ...

Pune has uncovered a GST fraud network worth Rs 1,196 crore, arresting one individual. Investigations revealed bogus companies utilizing fraudulent ITC transactions. The network used fake invoices and ...

DGGI uncovers 1,196 crore tax fraud involving fake invoices, e-way bills, shell entities, and bogus companies.

Pune: A 56-year-old employee from Pimple Gurav of a private company lost Rs28 lakh to cybercrooks between Aug and Sept 2024 in an online share trading.

The Directorate General of GST Intelligence (DGGI) has unearthed fraudulent Input Tax Credit (ITC) transactions amounting to Rs 1,196 crore by exposing a network of bogus companies and arrested a ...

Pune cyber police have identified over 100 suspicious ... leaving them unable to recover their money. Cyber fraud detection experts warned that social platforms and messaging apps have made ...