Goods and Services Tax – GST Dated:- 4-3-2020 – News – Directorate General of GST Intelligence (DGGI) Headquarters booked a case on 3 rd 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 strength of ineligible ITC.
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