200 Cr GST Fraud mai 25 log giraftaar
GST (Goods and Service Tax) Fraud mai 4 Din mai Abtaj 25 log giraftaar ho chuke hai
28 cities Jaise Delhi, Mumbai, Chennai, Bhopal, Pune ko cover kiya gaya
Farzi invoices banakar GST , Income Tax se bachne ki koshish , Money Laundering kiya jaa raha tha
Directorate General of Analytics and Risk Management along with DGCI and Central Board of Direct Taxes collected Data and Used Artificial Intelligence to identify Suspects
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