GST fraud

DGGI Uncovers Rs. 145 Crore GST Fraud in Belagavi

Official Press

30 Aug 2025

The Directorate General of GST Intelligence (DGGI) in Belagavi has uncovered a significant GST fraud involving fake invoices worth approximately Rs. 145 crore, leading to an alleged tax evasion of Rs. 43 crore. One individual has been arrested for creating fake GST registrations using forged documents and operating shell entities. The accused has been remanded to judicial custody as investigations continue.

Source: Original Link

Recent Diplomatic Updates from India's Ministry of External Affairs

The latest press releases from India's Ministry of External Affairs highlight key diplomatic appointments and international meetings. Ms. Rachita Bhandari has been appointed as India's High Commissioner to Malta. There were important discussions held between India and Egypt during the 14th Round of Foreign Office Consultations.

Key Diplomatic Updates from the Ministry of External Affairs

The Ministry of External Affairs has released several press releases detailing recent diplomatic engagements, including the 14th Round of Foreign Office Consultations between India and Egypt, and the 6th India-ROK Foreign Policy Dialogue in Seoul. Additionally, the Prime Minister conducted an official visit to Malaysia, engaging in talks with the

India-Sri Lanka HTA Workshop Commences for Health Technology Assessment

The Ministry of Health and Family Welfare has commenced a five-day Knowledge Exchange Workshop at Sushma Swaraj Bhawan in New Delhi to foster Health Technology Assessment (HTA) cooperation between India and Sri Lanka. This workshop aims to enhance strategic pathways for HTA institutionalization in Sri Lanka, promoting bilateral healthcare diplomacy

VOC Port Hosts Key Event on AI Advances in Maritime Operations

The V.O. Chidambaranar Port Authority welcomed industry leaders and experts to discuss the future of AI in maritime operations as a prelude to the IndiaAI Impact Summit 2026, emphasizing practical and policy implications within India's growing technology-led port infrastructure. Source: Original Link

Read more

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