DGGI busts fake GST invoice syndicate
As per the ministry of finance, the ongoing investigation has also revealed the involvement of bank officials in the establishment of bank accounts under the names of fictitious firms.
dggi
November 2023
August 2023
September 2022
DGGI notice to ICICI Lombard; alleges ₹273 cr tax demand
ICICI Lombard has deposited an amount of ₹104 crore under protest, without accepting any liability in this regard.
ICICI Pru, insurance firms, banks, NBFCs under lens for ₹824 cr GST fraud
The DGGI began its probe based on specific information against ICICI Prudential Insurance on availment of ineligible credit.
