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fraudulent ITC cases

DGGI detects 1,700 fraudulent ITC cases involving Rs. 18,000 crore with 98 arrests in financial Year 2023-24

In the current Financial Year 2023-24 (up to December 2023), 1,700 fake ITC cases involving Rs.18,000 crore have been detected and 98 fraudsters/masterminds have been apprehended by the Directorate General of GST Intelligence (DGGI), informed the PIB. In the

BY / Monday, 5 February, 2024

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