DGGI Ahmedabad Arrests 3 in Fake Billing Scams

The Directorate General of GST Intelligence (DGGI) in Ahmedabad has arrested three people involved in two separate cases of tax fraud.

In the first case, a group of 17 fake companies was used to create fake invoices worth Rs 252.66 crore.

These invoices were used to trick the government and avoid paying taxes.

The main person behind this scam, Rizwan Khoja, used other people to create and manage these fake companies.

In the second case, a man named Memon Mohamadafwan was caught using fake bills worth Rs 9.29 crore to avoid taxes.

The DGGI is still investigating these cases to find out more about how the scams worked and who else might be involved.

The people arrested have been sent to court and are being questioned.