DGGI Belagavi Zonal Unit uncovers fraud involving issuance of fake GST invoices of around … – PIB 08/30/2025 by Fraud AlertThe Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit has registered a case and uncovered a GST fraud involving issuance of fake … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news DGGI Gurugram arrests 3 in fraud case: NewsDate09/15/2021Two men charged over GST fraud involving S$181 million in allegedly fake sales – CNADate08/06/2025Manpasand Beverages' MD, CFO arrested in GST fraud caseDate05/27/2019ATO responds to $2bn GST fraud scandal – Accountants DailyDate07/31/2025ATO, lawmakers demand urgent action as GST fraud skyrockets – Accountants DailyDate07/29/2025False claims, real consequences for GST fraud | Australian Taxation OfficeDate08/14/2025 Next Page About Fraud Alert Previous Post:Putnam man charged with wire fraud – Mid Hudson News Next Post:Middletown man accused of money laundering in health care fraud scheme