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#GSTFraud #FakeInvoices #DGGIRaipur #TaxEvasion #EconomicOffence #ChhattisgarhNews
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Read More... ₹14 Crore GST Evasion Uncovered: DGGI Arrests Raipur Businessman, ₹80 Crore Fake Invoice Network Exposed
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By Ananya Srivastava
The Directorate General of GST Intelligence (DGGI), Raipur Zonal Unit, has arrested businessman Santosh Wadhwani in connection with a major goods and services tax (GST) evasion case involving fake invoicing worth over ₹80 crore. Officials allege that the fraudulent invoices were used to illegally claim input tax credit (ITC), resulting in a revenue loss of approximately ₹14 crore to the government.
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