What Triggers DGGI Attention: Beyond Fake Invoices.
The Directorate General of GST Intelligence (DGGI) stands as the elite investigative arm of India’s GST administration, tasked with unearthing large-scale tax evasion, detecting sophisticated fraud schemes, and pursuing high-value cases that threaten revenue integrity. While fake invoice rackets have garnered significant media attention and remain a primary focus, the DGGI’s investigative radar extends far […]
