DGGI’s crackdown: ₹18,000 crore worth of GST evasion exposed, 1,700 fake ITC cases unearthed

Finance Ministry on Saturday reported that around ₹18,000 crore worth of GST evasion was detected during the April-December period of the current fiscal. “1,700 fake ITC cases involving ₹18,000 crore have been detected and 98 fraudsters/masterminds have been apprehended by the Directorate General of GST Intelligence (DGGI),” the statement said. Fake invoice means no real supply of good…