DGGI books three firms for evading GST payments of over Rs 600 crore; three arrested

The case was detected and developed by the officers on further data analytics out of a case booked against one of the exporters, M/s Anannya Exim, covered in the all India joint operation, launched by DGGI-DRI (Directorate of Revenue Intelligence) in September 2019, against various exporters for fraudulently claiming IGST refund on the basis of ineligible input tax credit (ITC).

from GST-Small Biz-Economic Times
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