DGGI GST Fraud Case

DGGI Busts Massive Fake Invoice Scam Involving Rs 351 Crore Transactions Ahmedabad’s Directorate General of GST Intelligence (DGGI) has exposed a big fake Input Tax Credit (ITC) scam, the amount of which is said to be more than Rs 63 crore. In this case, Bhavesh Sahni, director of Delhi-based company Yoke Payment India Private Ltd,…