DGGI cracks down on fintech firms in GST evasion case - The Times of India

Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit, has intensified its probe into alleged GST irregularities linked to a multi-crore online betting case, by conducting searches at three technology and fintech firms in Chennai, Mumbai and Bengaluru.The multi-city operation, which concluded last week, led to the seizure of key documents, digital evidence and enforce…