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Input Tax Credit scam news

More names emerge in input tax credit scam under probe by DGGI

More names have emerged in the input tax credit scam under investigation in Surat in which crores of worth of input tax credit was gained by raising invoices in the name of fake companies. The Directorate General of GST Intelligence(DGGI) has unearthed the names of Imran, Qadir, Gautam, Shankar, Siddharth, and one Pandey while investigating...