Biggest DGGI & DRI crackdown on ITC fraudsters, swoops exporters claiming bogus IGST refund

Pan-India searches were carried out at 336 different locations across the country yesterday in the biggest ever joint operation by Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) against exporters claiming fraudulent refund of IGST;  Intelligence developed in close coordination by both the agencies revealed that some exporters are exporting goods out of India on payment of IGST, being done almost entirely out of the IT...