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of <h1>DGGI Jaipur Busts Syndicate Operating 569 Fake Firms, Fraudulently Claiming Rs 1,047 Crore in Input Tax Credit.</h1> The Directorate General of GST Intelligence (DGGI) in Jaipur has dismantled a major syndicate in Delhi operating 569 fake firms across 14 states, fraudulently claiming an Input Tax Credit (ITC) of Rs 1,047 crore. The syndicate, led by an individual from Delhi, used brokers to register firms with the GST Network using identities of vulnerable individuals. These firms issued fake invoices to over 2,000 beneficiary firms, with a taxable turnover of Rs 6,022 crore. The leader has been arrested and remanded in custody. The DGGI continues to crack down on such fraudulent activities, having recently arrested multiple individuals involved in similar schemes.
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