Ahmedabad: The Directorate General of GST Intelligence (DGGI), Ahmedabad Zonal Unit, has arrested two Rajkot-based individuals for allegedly orchestrating a fake billing scam involving fraudulent availment and transfer of input tax credit (ITC) amounting to ₹102.25 crore. The accused, Vaibhav Boricha and Jatin Sakariya, were taken into custody under Section 69 of the CGST Act, 2017, after coordinated searches were carried out at several premises connected to them and their associates. Offic...Read More

Surat: The Directorate General of GST Intelligence (DGGI) has uncovered large-scale unaccounted trading of silver bullion and articles worth over ₹600 crore in the city amid a sharp surge in precious metal prices. Authorities detected GST evasion of about ₹18 crore and arrested bullion trader Yatin Shah, who has been remanded to judicial custody. Investigations found that the alleged cash-based trade operated for nearly three years from a 200-square-foot shop in Choksi Bazaar at Bhagal in t...Read More