24 big importers found evading Rs 11,000 crore IGST

The Indian Directorate General of GST Intelligence (DGGI) and Directorate of Revenue Intelligence (DRI) have discovered alleged Integrated GST evasion of ₹11,000 crore ($1.5 billion) by 24 large importers. Some of the companies involved are in the steel, pharmaceutical, gems and jewellery, and textiles sectors. Tax fraud has been discovered based on data produced by the Advanced Analytics in Indirect Taxation.

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