GST fraud

DGGI Uncovers Major GST Fraud Involving Shell Companies

Official Press

11 Jul 2025

The Directorate General of GST Intelligence (DGGI) Bengaluru Unit has uncovered six shell companies involved in fraudulent invoicing worth Rs. 266 crore, with Rs. 48 crore claimed as fraudulent Input Tax Credit (ITC). The mastermind, a statutory auditor, has been arrested. The investigation revealed circular trading practices and inflated turnover, impacting innocent investors in listed companies. DGGI has shared findings with SEBI for further action.

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Recent Diplomatic Updates from India's Ministry of External Affairs

Key Diplomatic Updates from the Ministry of External Affairs

India-Sri Lanka HTA Workshop Commences for Health Technology Assessment

VOC Port Hosts Key Event on AI Advances in Maritime Operations