https://indianexpress.com/article/cities/ahmedabad/dggi-ahmedabad-arrests-3-in-two-fake-billing-cases-worth-rs-262-crore-10498101/
In one case, the allegedly fraudulent Input Tax Credit (ITC) was to the tune of approximately Rs 252.66 crore, involving a taxable value of about Rs1,403.66...
dggiahmedabadarreststwofake
https://www.businesstoday.in/latest/corporate/story/reliance-general-insurance-gets-gst-notices-worth-rs-922-crore-from-dggi-report-401133-2023-10-08
DGGI sent the company four notices seeking GST on the revenue generated from services like re-insurance and co-insurance
reliance general insurancegst noticesgetsworthrs