DGGI HQ books case against 3 firms for issuance of fake invoices without actual supply of goods worth 4,198 crores
GST
Dated:- 4-3-2020
Directorate General of GST Intelligence (DGGI) Headquarters booked a case on 3rd March 2020 against M/s Fortune Graphics Limited, M/s Reema Polychem Private Limited & M/s Ganpati Enterprises.
The aforesaid companies/ firms are involved in issuance of invoices without any actual supply of goods. This case was detected and developed by officers on further data analytics out of a case booked against one of the exporters, namely, M/s Anannya Exim, which was covered in the all India operation launched by DGGI-DRI on 11.09.2019, against various exporters for fraudulently claimed IGST refund on the
= = = = = = = =
Plain text (Extract) only
For full text:-Visit the Source
= = = = = = = =