# dggi
1 posts in `dggi` tag
645 Crore GST Scam Busted: The Fall of the Fake ITC Mastermind
The Directorate General of GST Intelligence (DGGI) has uncovered a massive 645 crore fake Input Tax Credit scam. Mastermind Mukesh Sharma created 229 dummy companies to issue fraudulent invoices without actual supply. His arrest under the CGST Act highlights the growing crackdown on GST fraud and its implications for honest businesses.