DGGI busts fake GST invoice syndicate
As per the ministry of finance, the ongoing investigation has also revealed the involvement of bank officials in the establishment of bank accounts under the names of fictitious firms.
As per the ministry of finance, the ongoing investigation has also revealed the involvement of bank officials in the establishment of bank accounts under the names of fictitious firms.
ICICI Lombard has deposited an amount of ₹104 crore under protest, without accepting any liability in this regard.
The DGGI began its probe based on specific information against ICICI Prudential Insurance on availment of ineligible credit.