ICICI Pru, insurance firms, banks, NBFCs under lens for ₹824 cr GST fraud
The DGGI began its probe based on specific information against ICICI Prudential Insurance on availment of ineligible credit.
The DGGI began its probe based on specific information against ICICI Prudential Insurance on availment of ineligible credit.
An analysis by the apex auditor of pan-India data provided by GSTN revealed significant data inconsistencies between the taxable value and declared tax liability.